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Certificates

Date

Title

₨ 149 Each

2019-09-23
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190923
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2016-08-26
CERTIFICATE OF INCORPORATION-20160826
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-27
Information to the Registrar by company for appointment of auditor
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2022-08-10
Allotment of equity (ESOP, Fund raising, etc)
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2022-08-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-06-27
Return of deposits
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2021-06-29
Return of deposits
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2021-06-01
Form CFSS-2020-01062021_signed
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2020-10-24
Notice of situation or change of situation of registered office
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2020-10-23
Return of deposits
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2019-09-23
Altered MOA.pdf - 2 (943196195)
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2019-09-23
Board Resolution.pdf - 4 (943196195)
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2019-09-23
EGM Resolution.pdf - 3 (943196195)
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2019-09-23
Registration of resolution(s) and agreement(s)
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2019-09-23
Notice.pdf - 1 (943196195)
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2019-06-26
CA certificate.pdf - 1 (943196193)
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2019-06-26
CA certificate.pdf - 1 (943196194)
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2019-06-26
Return of deposits
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2019-06-26
Return of deposits
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2019-06-09
Form MSME FORM I-09062019_signed
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2019-06-08
Form MSME FORM I-08062019_signed
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2017-12-29
Board Resolution.pdf - 1 (339080321)
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2017-12-29
Registration of resolution(s) and agreement(s)
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2017-11-07
appointment letter.pdf - 1 (339080320)
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2017-11-07
Consent.pdf - 2 (339080320)
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2017-11-07
Information to the Registrar by company for appointment of auditor
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2017-11-07
Resolution.pdf - 3 (339080320)
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2017-03-24
Electricity bill_ C-120.pdf - 2 (197472706)
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2017-03-24
Notice of situation or change of situation of registered office
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2017-03-24
Lease Agreement with Sterco.pdf - 1 (197472706)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-26
Affidavit and declaration by first subscriber(s) and director(s)-25082016
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2016-08-26
AOA Final.pdf - 2 (943196491)
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2016-08-26
Articles of association-25082016
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2016-08-26
Copy of the utility bills (not older than two months)-25082016
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2016-08-26
Deposit Affidavit.pdf - 3 (943196491)
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2016-08-26
DIR 2.pdf - 5 (943196491)
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2016-08-26
INC 10.pdf - 8 (943196491)
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2016-08-26
INC 8 (1).pdf - 6 (943196491)
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2016-08-26
INC 9.pdf - 7 (943196491)
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2016-08-26
INC-29 Eform-26082016-signed
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2016-08-26
Interest in entities Director.pdf - 4 (943196491)
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2016-08-26
Interest of first director(s) in other entities-25082016
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2016-08-26
Memorandum of association-25082016
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2016-08-26
MOA.pdf - 1 (943196491)
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2016-08-26
NOC and Rent agreement (1).pdf - 10 (943196491)
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2016-08-26
Optional Attachment-(1)-25082016
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2016-08-26
Optional Attachment-(2)-25082016
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2016-08-26
Optional Attachment-(3)-25082016
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2016-08-26
Optional Attachment-(4)-25082016
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2016-08-26
Optional Attachment-(5)-25082016
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2016-08-26
PAN, Address and Identity Proof.pdf - 9 (943196491)
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2016-08-26
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-25082016
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2016-08-26
Registered office address Utility bill.pdf - 11 (943196491)
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2016-08-26
STAMPED ARTICLES OF ASSOCIATION-20160826
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2016-08-26
STAMPED MEMORANDUM OF ASSCOCIATION-20160826
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-09-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
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2022-09-27
Copy of resolution passed by the company-27092022
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2022-09-27
Copy of the intimation sent by company-27092022
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2022-09-27
Copy of written consent given by auditor-27092022
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2022-09-27
Directors report as per section 134(3)-27092022
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2022-09-27
List of Directors;-27092022
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2022-09-27
List of share holders, debenture holders;-27092022
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2022-09-27
Optional Attachment-(1)-27092022
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2022-08-10
Copy of Board or Shareholders? resolution-10082022
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2022-08-10
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.-10082022
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2022-08-06
Altered memorandum of assciation;-06082022
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2022-08-06
Copy of the resolution for alteration of capital;-06082022
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2022-06-27
Auditor?s certificate-27062022
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2021-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112021
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2021-11-09
Directors report as per section 134(3)-09112021
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2021-11-09
List of Directors;-09112021
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2021-11-09
List of share holders, debenture holders;-09112021
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2021-11-09
Optional Attachment-(1)-09112021
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2021-06-28
Auditor?s certificate-28062021
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2021-01-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012021
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2021-01-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012021
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2021-01-14
Directors report as per section 134(3)-14012021
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2021-01-14
List of share holders, debenture holders;-14012021
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2021-01-14
Optional Attachment-(1)-14012021
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2020-10-23
Copies of the utility bills as mentioned above (not older than two months)-23102020
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2020-10-23
Copy of board resolution authorizing giving of notice-23102020
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2020-10-23
Optional Attachment-(1)-23102020
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2020-10-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
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2020-10-01
Auditor?s certificate-30092020
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2019-12-23
List of share holders, debenture holders;-23122019
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2019-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-28
Directors report as per section 134(3)-28112019
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2019-11-28
Optional Attachment-(1)-28112019
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2019-09-18
Altered memorandum of association-18092019
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2019-09-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
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2019-09-18
Optional Attachment-(1)-18092019
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2019-09-18
Optional Attachment-(2)-18092019
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2019-06-20
Auditor?s certificate-20062019
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2019-06-20
Auditor?s certificate-20062019 1
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2018-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
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2018-11-02
Directors report as per section 134(3)-02112018
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2018-11-02
List of share holders, debenture holders;-02112018
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2017-12-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-11-07
Copy of resolution passed by the company-07112017
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2017-11-07
Copy of the intimation sent by company-07112017
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2017-11-07
Copy of written consent given by auditor-07112017
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2017-11-07
Directors report as per section 134(3)-07112017
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2017-11-07
List of share holders, debenture holders;-07112017
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2017-11-07
Optional Attachment-(1)-07112017
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2017-03-22
Copies of the utility bills as mentioned above (not older than two months)-22032017
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2017-03-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-09-27
Company financials including balance sheet and profit & loss
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2022-09-27
Form MGT-7A-27092022_signed
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2021-11-09
Company financials including balance sheet and profit & loss
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2021-11-09
Form MGT-7A-09112021_signed
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2021-01-15
Company financials including balance sheet and profit & loss
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2021-01-15
Annual Returns and Shareholder Information
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2019-12-25
Annual Returns and Shareholder Information
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2019-12-25
List.pdf - 1 (943196218)
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2019-12-13
Directors Report.pdf - 2 (943196217)
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2019-12-13
Financial Statement.pdf - 1 (943196217)
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2019-12-13
Company financials including balance sheet and profit & loss
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2019-12-13
Notice of AGM.pdf - 3 (943196217)
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2018-11-02
Board Report.pdf - 2 (943196895)
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2018-11-02
Financial Statement.pdf - 1 (943196895)
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2018-11-02
Company financials including balance sheet and profit & loss
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2018-11-02
Annual Returns and Shareholder Information
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2018-11-02
Share Holder List.pdf - 1 (943196904)
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2017-11-08
Directors Report.pdf - 2 (339080453)
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2017-11-08
FINANCIAL STATEMENT.pdf - 1 (339080453)
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2017-11-08
Company financials including balance sheet and profit & loss
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2017-11-08
Notice of AGM.pdf - 3 (339080453)
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2017-11-07
Annual Returns and Shareholder Information
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2017-11-07
List Of Shareholders.pdf - 1 (339080451)
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