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Certificates

Date

Title

₨ 149 Each

2022-07-20
CERTIFICATE OF REGISTRATION OF CHARGE-20220720
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2022-05-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220526
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2022-05-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220512
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2022-02-03
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220203
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2021-08-13
CERTIFICATE OF REGISTRATION OF CHARGE-20210813
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2021-04-06
CERTIFICATE OF REGISTRATION OF CHARGE-20210406
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2020-08-28
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
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2019-08-14
CERTIFICATE OF INCORPORATION-20190814
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Change in directors

Date

Title

₨ 149 Each

2022-04-07
Appointment or change of designation of directors, managers or secretary
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2022-04-04
Evidence of cessation;-04042022
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2022-04-04
Optional Attachment-(1)-04042022
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2022-04-04
Optional Attachment-(2)-04042022
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2021-05-08
Appointment or change of designation of directors, managers or secretary
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2021-05-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052021
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2021-05-06
Optional Attachment-(1)-06052021
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Charge Documents

Date

Title

₨ 149 Each

2022-07-20
Creation of Charge (New Secured Borrowings)
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2022-07-20
Instrument(s) of creation or modification of charge;-20072022
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2022-07-20
Optional Attachment-(1)-20072022
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2022-07-20
Optional Attachment-(2)-20072022
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2022-05-26
Creation of Charge (New Secured Borrowings)
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2022-05-26
Instrument(s) of creation or modification of charge;-26052022
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2022-05-26
Optional Attachment-(1)-26052022
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2022-05-26
Optional Attachment-(2)-26052022
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2022-05-12
Creation of Charge (New Secured Borrowings)
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2022-05-12
Instrument(s) of creation or modification of charge;-12052022
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2021-08-13
Creation of Charge (New Secured Borrowings)
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2021-08-05
Instrument(s) of creation or modification of charge;-05082021
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2021-04-09
Creation of Charge (New Secured Borrowings)
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2021-04-06
Instrument(s) of creation or modification of charge;-06042021
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2021-04-06
Optional Attachment-(1)-06042021
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2020-08-29
Creation of Charge (New Secured Borrowings)
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2020-08-28
Instrument(s) of creation or modification of charge;-28082020
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-01
Registration of resolution(s) and agreement(s)
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2022-09-19
Form for submission of documents with the Registrar
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2022-07-07
Return of deposits
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2022-01-19
Registration of resolution(s) and agreement(s)
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2021-07-08
Return of deposits
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2021-04-20
Information to the Registrar by company for appointment of auditor
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2021-04-20
Return of deposits
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2021-01-09
Notice of resignation by the auditor
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2019-12-20
Registration of resolution(s) and agreement(s)
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2019-11-19
Form for submission of documents with the Registrar
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2019-10-28
Registration of resolution(s) and agreement(s)
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2019-10-28
Allotment of equity (ESOP, Fund raising, etc)
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2019-10-14
Allotment of equity (ESOP, Fund raising, etc)
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2019-09-25
Information to the Registrar by company for appointment of auditor
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2019-09-24
Notice of situation or change of situation of registered office
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2019-09-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-09-11
Registration of resolution(s) and agreement(s)
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2019-08-28
Registration of resolution(s) and agreement(s)
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2019-08-26
Form INC-20A-26082019_signed
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Incorporation Documents

Date

Title

₨ 149 Each

2019-08-13
Form SPICe AOA (INC-34)-13082019
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2019-08-13
Form SPICe MOA (INC-33)-13082019
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2019-07-31
Form SPICe AOA (INC-34)-31072019
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2019-07-31
Form SPICe MOA (INC-33)-31072019
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2019-07-15
Form SPICe AOA (INC-34)-15072019
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2019-07-15
Form SPICe MOA (INC-33)-15072019
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-11-25
Copy of MGT-8-25112023
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2023-11-25
List of share holders, debenture holders;-25112023
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2023-11-25
Optional Attachment-(1)-25112023
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2023-11-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112023
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2022-11-26
Copy of MGT-8-25112022
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2022-11-26
List of share holders, debenture holders;-25112022
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2022-11-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
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2022-11-25
Optional Attachment-(1)-24112022
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2022-09-15
Optional Attachment-(1)-15092022
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2022-09-15
Optional Attachment-(2)-15092022
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2022-09-15
Optional Attachment-(3)-15092022
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2022-02-04
Approval letter for extension of AGM;-04022022
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2022-02-04
Approval letter of extension of financial year of AGM-04022022
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2022-02-04
Copy of MGT-8-04022022
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2022-02-04
List of share holders, debenture holders;-04022022
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2022-02-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022022
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2022-01-13
Altered articles of association-13012022
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2022-01-13
Altered memorandum of association-13012022
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2022-01-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012022
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2022-01-13
Optional Attachment-(1)-13012022
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2022-01-13
Optional Attachment-(2)-13012022
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2022-01-13
Optional Attachment-(3)-13012022
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2022-01-13
Optional Attachment-(4)-13012022
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2022-01-13
Optional Attachment-(5)-13012022
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2021-12-30
Altered articles of association-30122021
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2021-12-30
Altered memorandum of association-30122021
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2021-12-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122021
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2021-12-30
Optional Attachment-(1)-30122021
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2021-12-30
Optional Attachment-(2)-30122021
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2021-12-30
Optional Attachment-(3)-30122021
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2021-12-30
Optional Attachment-(4)-30122021
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2021-04-15
Copy of MGT-8-15042021
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2021-04-15
List of share holders, debenture holders;-15042021
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2021-04-12
Copy of resolution passed by the company-12042021
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2021-04-12
Copy of the intimation sent by company-12042021
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2021-04-12
Copy of written consent given by auditor-12042021
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2021-01-01
Resignation letter-01012021
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2019-12-17
Altered articles of association-17122019
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2019-12-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
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2019-12-17
Optional Attachment-(1)-17122019
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2019-11-20
Altered articles of association-20112019
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2019-11-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
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2019-10-25
Complete record of private placement offers and acceptances in Form PAS-5.-25102019
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2019-10-25
Copy of Board or Shareholders? resolution-25102019
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2019-10-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25102019
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2019-10-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
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2019-10-25
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.-25102019
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2019-10-25
Optional Attachment-(1)-25102019
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2019-10-25
Optional Attachment-(1)-25102019 1
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2019-10-12
Copy of Board or Shareholders? resolution-12102019
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2019-10-12
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;-12102019
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2019-10-12
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.-12102019
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2019-10-12
Valuation Report from the valuer, if any;-12102019
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2019-09-25
Copy of resolution passed by the company-25092019
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2019-09-25
Copy of the intimation sent by company-25092019
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2019-09-25
Copy of written consent given by auditor-25092019
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2019-09-24
Copies of the utility bills as mentioned above (not older than two months)-24092019
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2019-09-24
Copy of board resolution authorizing giving of notice-24092019
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2019-09-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019
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2019-09-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
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2019-08-28
Altered memorandum of assciation;-28082019
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2019-08-28
Altered memorandum of association-28082019
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2019-08-28
Copy of the resolution for alteration of capital;-28082019
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2019-08-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
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2019-08-26
-26082019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2024-02-15
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2023-12-02
Annual Returns and Shareholder Information
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2023-11-17
Company financials including balance sheet and profit & loss
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2023-09-02
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2023-03-28
Form Addendum to AOC-4 CSR-28032023
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2022-11-26
Annual Returns and Shareholder Information
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2022-11-15
Company financials including balance sheet and profit & loss
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2022-02-15
Company financials including balance sheet and profit & loss
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2022-02-15
Annual Returns and Shareholder Information
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2021-04-17
Company financials including balance sheet and profit & loss
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2021-04-17
Annual Returns and Shareholder Information
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