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Certificates

Date

Title

₨ 149 Each

2016-06-29
CERTIFICATE OF INCORPORATION-20160629
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Change in directors

Date

Title

₨ 149 Each

2018-03-24
Appt Letter Rajeev.pdf - 6 (937641356)
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2018-03-24
Appt Resolution.pdf - 5 (937641356)
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2018-03-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
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2018-03-24
DIR 2 Rajeev.pdf - 2 (937641356)
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2018-03-24
Evidence of cessation;-24032018
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2018-03-24
Resignation of Director
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2018-03-24
Resignation of Director
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2018-03-24
Appointment or change of designation of directors, managers or secretary
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2018-03-24
MD Resolution.pdf - 4 (937641356)
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2018-03-24
Notice of resignation filed with the company-24032018
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2018-03-24
Notice of resignation filed with the company-24032018 1
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2018-03-24
Notice of resignation;-24032018
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2018-03-24
Notice Resig G.pdf - 1 (937641354)
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2018-03-24
Notice Resig V.pdf - 1 (937641355)
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2018-03-24
Notice Resig.pdf - 3 (937641356)
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2018-03-24
Optional Attachment-(1)-24032018
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2018-03-24
Optional Attachment-(2)-24032018
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2018-03-24
Optional Attachment-(3)-24032018
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2018-03-24
Proof of Dispatch G.pdf - 2 (937641354)
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2018-03-24
Proof of Dispatch V.pdf - 2 (937641355)
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2018-03-24
Proof of dispatch-24032018
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2018-03-24
Proof of dispatch-24032018 1
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2018-03-24
Resig Resolution.pdf - 1 (937641356)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-05
Information to the Registrar by company for appointment of auditor
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2022-09-09
Information to the Registrar by company for appointment of auditor
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2022-09-09
Notice of resignation by the auditor
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2022-09-09
Registration of resolution(s) and agreement(s)
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2022-01-01
Information to the Registrar by company for appointment of auditor
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2021-08-05
Notice of situation or change of situation of registered office
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2020-12-17
Information to the Registrar by company for appointment of auditor
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2019-07-03
Return of deposits
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2019-07-01
Return of deposits
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2019-06-21
Auditor Consent.pdf - 2 (746621088)
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2019-06-21
Board Resolution.pdf - 3 (746621088)
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2019-06-21
Company Intimation.pdf - 1 (746621088)
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2019-06-21
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-06-29
Aanchal ID & Address.pdf - 13 (937641407)
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2016-06-29
Affidavit and declaration by first subscriber(s) and director(s)-20062016
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2016-06-29
Affidavit and declaration by first subscriber(s) and director(s)-28062016
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2016-06-29
Affidavit for non acceptance of deposits.pdf - 6 (937641407)
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2016-06-29
Articles of association-20062016
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2016-06-29
Articles of association-28062016
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2016-06-29
Articles of Association.pdf - 2 (937641407)
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2016-06-29
Copy of the utility bills (not older than two months)-20062016
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2016-06-29
Copy of the utility bills (not older than two months)-28062016
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2016-06-29
DIR 2.pdf - 4 (937641407)
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2016-06-29
Geetika ID & Address.pdf - 12 (937641407)
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2016-06-29
ID & Address Subscribers.pdf - 11 (937641407)
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2016-06-29
INC 10.pdf - 5 (937641407)
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2016-06-29
INC 8.pdf - 8 (937641407)
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2016-06-29
INC 9.pdf - 3 (937641407)
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2016-06-29
INC-29 Eform-29062016-signed
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2016-06-29
Memorandum of association-20062016
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2016-06-29
Memorandum of association-28062016
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2016-06-29
Memorandum of Association.pdf - 1 (937641407)
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2016-06-29
NOC from Owner.pdf - 7 (937641407)
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2016-06-29
Optional Attachment-(1)-20062016
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2016-06-29
Optional Attachment-(1)-28062016
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2016-06-29
Optional Attachment-(2)-20062016
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2016-06-29
Optional Attachment-(2)-28062016
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2016-06-29
Optional Attachment-(3)-20062016
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2016-06-29
Optional Attachment-(3)-28062016
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2016-06-29
Optional Attachment-(4)-20062016
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2016-06-29
Optional Attachment-(4)-28062016
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2016-06-29
Optional Attachment-(5)-28062016
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2016-06-29
Proof of identity & residential address of subscribers-20062016
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2016-06-29
Proof of identity & residential address of subscribers-28062016
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2016-06-29
Proof of identity and address of Applicant I-20062016
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2016-06-29
Proof of identity and address of Applicant I-28062016
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2016-06-29
Proof of identity and address of Applicant II-20062016
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2016-06-29
Proof of identity and address of Applicant II-28062016
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2016-06-29
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-20062016
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2016-06-29
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-28062016
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2016-06-29
Rent Agreement with Receipt.pdf - 9 (937641407)
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2016-06-29
STAMPED ARTICLES OF ASSOCIATION-20160629
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2016-06-29
STAMPED MEMORANDUM OF ASSCOCIATION-20160629
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2016-06-29
Telephone Bill May 2016.pdf - 10 (937641407)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-18
List of Directors;-31102022
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2022-11-18
List of share holders, debenture holders;-31102022
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2022-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
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2022-10-05
Copy of resolution passed by the company-05102022
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2022-10-05
Copy of written consent given by auditor-05102022
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2022-09-09
Copy of resolution passed by the company-09092022
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2022-09-09
Copy of the intimation sent by company-09092022
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2022-09-09
Copy of written consent given by auditor-09092022
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2022-09-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022
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2022-09-09
Resignation letter-09092022
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2022-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022
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2022-02-01
List of Directors;-01022022
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2022-02-01
List of share holders, debenture holders;-01022022
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2022-01-01
Copy of resolution passed by the company-01012022
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2022-01-01
Copy of written consent given by auditor-01012022
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2021-08-05
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.-05082021
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2021-08-05
Copies of the utility bills as mentioned above (not older than two months)-05082021
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2021-08-05
Copy of board resolution authorizing giving of notice-05082021
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2021-08-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082021
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2020-12-18
List of share holders, debenture holders;-18122020
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2020-12-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
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2020-12-17
Copy of resolution passed by the company-17122020
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2020-12-17
Copy of written consent given by auditor-17122020
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2019-12-26
List of share holders, debenture holders;-26122019
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2019-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
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2019-06-19
Copy of resolution passed by the company-14062019
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2019-06-19
Copy of the intimation sent by company-14062019
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2019-06-19
Copy of written consent given by auditor-14062019
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2019-01-04
List of share holders, debenture holders;-31122018
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2018-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2018-12-31
Directors report as per section 134(3)-31122018
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2018-05-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
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2018-05-31
List of share holders, debenture holders;-31052018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-27
Company financials including balance sheet and profit & loss
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2022-11-13
Form MGT-7A-31102022
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2022-02-02
Company financials including balance sheet and profit & loss
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2022-02-02
Form MGT-7A-02022022_signed
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2020-12-19
Annual Returns and Shareholder Information
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2020-12-17
Company financials including balance sheet and profit & loss
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2019-12-27
Annual Returns and Shareholder Information
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2019-12-27
shareholders .pdf - 1 (746623878)
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2019-11-22
avg set.pdf - 1 (746623856)
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2019-11-22
Company financials including balance sheet and profit & loss
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2019-01-18
AVG Set.pdf - 1 (937641514)
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2019-01-18
Director-Report 2018.pdf - 2 (937641514)
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2019-01-18
Company financials including balance sheet and profit & loss
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2019-01-18
Annual Returns and Shareholder Information
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2019-01-18
List of Shareholders 2018.pdf - 1 (937641521)
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2018-05-31
AVG Final Accounts.pdf - 1 (937641545)
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2018-05-31
Company financials including balance sheet and profit & loss
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2018-05-31
Annual Returns and Shareholder Information
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2018-05-31
List of Shareholder.pdf - 1 (937641567)
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