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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-301014
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Change in directors

Date

Title

2017-05-23
Appointment or change of designation of directors, managers or secretary
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2017-05-23
Letter of appointment;-23052017
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Other Documents Eform

Date

Title

2018-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-01-14
Registration of resolution(s) and agreement(s)
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2017-12-18
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-30
Notice of situation or change of situation of registered office
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2017-04-21
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-19
Registration of resolution(s) and agreement(s)
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2016-01-19
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-14
Registration of resolution(s) and agreement(s)
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2015-04-23
Appointment or change of designation of directors, managers or secretary
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2014-12-16
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2014-10-25
Appointment or change of designation of directors, managers or secretary
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2014-10-25
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2023-01-02
Copy of MGT-8-02012023
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2023-01-02
List of share holders, debenture holders;-02012023
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2022-02-16
List of share holders, debenture holders;-13022022
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2022-02-16
Copy of MGT-8-13022022
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2022-02-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022022
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2018-04-16
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.-16042018
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2018-04-16
Copy of Board or Shareholders? resolution-16042018
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2018-01-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012018
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2018-01-14
Altered memorandum of association-14012018
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2018-01-14
Altered memorandum of assciation;-14012018
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2018-01-14
Copy of the resolution for alteration of capital;-14012018
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2017-12-16
Copy of Board or Shareholders? resolution-16122017
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2017-12-16
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.-16122017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
List of share holders, debenture holders;-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2017-06-10
List of share holders, debenture holders;-10062017
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2017-06-10
List of share holders, debenture holders;-10062017 1
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2017-06-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
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2017-06-08
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062017
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2017-06-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017 1
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2017-05-27
Copy of board resolution authorizing giving of notice-27052017
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2017-05-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052017
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2017-05-27
Copies of the utility bills as mentioned above (not older than two months)-27052017
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2017-04-21
Copy of Board or Shareholders? resolution-21042017
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2017-04-21
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.-21042017
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2016-01-19
Optional Attachment 1-190116
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2016-01-19
List of allottees-190116
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2016-01-19
Resltn passed by the BOD-190116
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2016-01-19
Copy of resolution-190116
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2015-12-14
Copy of resolution-141215
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2015-12-14
MoA - Memorandum of Association-141215
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2015-04-23
Evidence of cessation-230415
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2014-12-16
Letter of Appointment-161214
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2014-12-16
Optional Attachment 1-161214
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2014-12-16
Optional Attachment 2-161214
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2014-12-16
Interest in other entities-161214
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2014-12-16
Declaration of the appointee Director, in Form DIR-2-161214
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2014-12-16
Optional Attachment 3-161214
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2014-10-25
Optional Attachment 2-251014
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2014-10-25
Optional Attachment 2-251014
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2014-10-25
Optional Attachment 3-251014
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2014-10-25
Interest in other entities-251014
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2014-10-25
Optional Attachment 1-251014
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2014-10-25
AoA - Articles of Association-251014
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2014-10-25
Optional Attachment 1-251014
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2014-10-25
Annexure of subscribers-251014
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2014-10-25
MoA - Memorandum of Association-251014
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2014-10-25
Declaration by the first director-251014
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2014-10-25
Declaration of the appointee Director, in Form DIR-2-251014
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2014-09-15
Optional Attachment 1-150914
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2014-09-15
Optional Attachment 2-150914
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-301014
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-301014
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Annual Returns and balance sheet Eform

Date

Title

2023-01-02
Annual Returns and Shareholder Information
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2023-01-02
Company financials including balance sheet and profit & loss
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2022-02-25
Company financials including balance sheet and profit & loss
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2022-02-23
Annual Returns and Shareholder Information
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2017-10-25
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2017-06-10
Annual Returns and Shareholder Information
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2017-06-10
Annual Returns and Shareholder Information
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2017-06-08
Company financials including balance sheet and profit & loss
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2017-06-08
Company financials including balance sheet and profit & loss
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