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Certificates

Date

Title

2018-05-08
CERTIFICATE OF INCORPORATION-20180508
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Other Documents Eform

Date

Title

2020-02-12
Return of deposits
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2020-02-12
Representation.pdf - 2 (1123528107)
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2020-02-12
resolution.pdf - 1 (1123528107)
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2020-02-12
Auditor Certificate Annual Pdf.pdf - 3 (1123528107)
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2020-01-11
Consent of Auditor for Appointment.pdf - 1 (1123528172)
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2020-01-11
Information to the Registrar by company for appointment of auditor
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2020-01-11
Shareholder Resolution.pdf - 2 (1123528172)
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2018-10-12
Appointment letter.pdf - 1 (1123528222)
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2018-10-12
Consent from Auditor.pdf - 2 (1123528222)
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2018-10-12
Copy of Resolution.pdf - 3 (1123528222)
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2018-10-12
Information to the Registrar by company for appointment of auditor
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2018-09-19
CMV Motors.pdf - 1 (1123528257)
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2018-09-19
CMV Motors Justification of Resignation and other submission.pdf - 3 (1123528257)
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2018-09-19
cmv Proof of service and notice.pdf - 2 (1123528257)
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2018-09-19
Notice of resignation by the auditor
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2018-06-08
Consent from Auditor.pdf - 2 (325295533)
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2018-06-08
Letter of Appointment.pdf - 1 (325295533)
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2018-06-08
Copy of Resolution.pdf - 3 (325295533)
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2018-06-08
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2018-05-04
Form SPICe MOA (INC-33)-04052018
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2018-05-04
Form SPICe AOA (INC-34)-04052018
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Other Documents Attachment

Date

Title

2021-07-29
Approval letter for extension of AGM;-29072021
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2021-07-29
List of Directors;-29072021
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2021-07-29
List of share holders, debenture holders;-29072021
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2021-07-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072021
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2021-07-28
Directors report as per section 134(3)-28072021
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-12-05
Copy of resolution passed by the company-05122019
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2019-12-05
Copy of written consent given by auditor-05122019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-08-29
Auditor?s certificate-29082019
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2019-08-29
Optional Attachment-(2)-29082019
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2019-08-29
Optional Attachment-(1)-29082019
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2018-10-05
Copy of the intimation sent by company-05102018
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2018-10-05
Copy of written consent given by auditor-05102018
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2018-10-05
Copy of resolution passed by the company-05102018
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2018-09-18
Optional Attachment-(1)-18092018
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2018-09-18
Optional Attachment-(2)-18092018
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2018-09-18
Resignation letter-18092018
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2018-08-22
Resignation letter-22082018
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2018-06-08
Copy of the intimation sent by company-08062018
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2018-06-08
Copy of resolution passed by the company-08062018
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2018-06-08
Copy of written consent given by auditor-08062018
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Annual Returns and balance sheet Eform

Date

Title

2021-08-05
Director Report 2019-20.pdf - 2 (1123530122)
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2021-08-05
Financial Statement 2019-20.pdf - 1 (1123530122)
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2021-08-05
Company financials including balance sheet and profit & loss
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2021-08-04
AGM Extension.pdf - 2 (1123530167)
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2021-08-04
List of Shareholders.pdf - 1 (1123530167)
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2021-08-04
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2021-08-04
List of Directors 2020.pdf - 3 (1123530167)
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2020-01-04
Annual Returns and Shareholder Information
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2020-01-04
List of shareholders.pdf - 1 (1123530212)
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2019-12-04
Complete Directors Report 2019.pdf - 2 (1123530214)
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2019-12-04
Complete Balance Sheet 2019.pdf - 1 (1123530214)
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2019-12-04
Company financials including balance sheet and profit & loss
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