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Certificates

Date

Title

₨ 149 Each

2020-07-01
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
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0000-00-00
Certificate of Incorporation-121015
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Change in directors

Date

Title

₨ 149 Each

2018-01-04
Appointment or change of designation of directors, managers or secretary
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2018-01-04
Letter of appointment;-04012018
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2018-01-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
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2018-01-04
Optional Attachment-(1)-04012018
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Charge Documents

Date

Title

₨ 149 Each

2020-07-01
Instrument(s) of creation or modification of charge;-01072020
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2020-07-01
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-03-26
Information to the Registrar by company for appointment of auditor
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2020-10-21
Allotment of equity (ESOP, Fund raising, etc)
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2020-08-03
Registration of resolution(s) and agreement(s)
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2020-07-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-11-15
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-05
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-04-06
Directors report as per section 134(3)-06042023
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2023-04-06
List of Directors;-06042023
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2023-04-06
List of share holders, debenture holders;-06042023
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2023-04-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042023
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2022-03-26
Optional Attachment-(1)-26032022
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2022-03-26
Copy of written consent given by auditor-26032022
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2022-03-26
Copy of the intimation sent by company-26032022
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2022-03-26
List of share holders, debenture holders;-26032022
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2022-03-26
List of Directors;-26032022
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2022-03-26
Approval letter for extension of AGM;-26032022
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2022-03-26
Copy of resolution passed by the company-26032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2022-03-18
Approval letter of extension of financial year or AGM-15032022
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2021-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032021
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2021-03-15
Directors report as per section 134(3)-15032021
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2021-03-15
List of share holders, debenture holders;-15032021
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2021-03-15
Approval letter of extension of financial year or AGM-15032021
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2021-03-15
Approval letter for extension of AGM;-15032021
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2020-10-20
Copy of Board or Shareholders? resolution-20102020
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2020-10-20
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.-20102020
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2020-07-29
Optional Attachment-(1)-29072020
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2020-07-29
Altered memorandum of association-29072020
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2020-07-29
Altered articles of association-29072020
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2020-07-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
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2020-07-16
Copy of the resolution for alteration of capital;-16072020
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2020-07-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
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2020-07-16
Altered articles of association-16072020
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2020-07-16
Altered articles of association;-16072020
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2020-07-16
Altered memorandum of assciation;-16072020
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2020-07-16
Altered memorandum of association-16072020
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2020-07-16
Optional Attachment-(1)-16072020
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2019-12-18
List of share holders, debenture holders;-18122019
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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)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-15
Copy of written consent given by auditor-15112017
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2017-11-15
Copy of the intimation sent by company-15112017
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2017-11-15
Copy of resolution passed by the company-15112017
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2017-10-29
Directors report as per section 134(3)-29102017
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2017-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
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2017-10-29
List of share holders, debenture holders;-29102017
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2015-10-05
Optional Attachment 3-051015
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2015-10-05
Optional Attachment 2-051015
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2015-10-05
Optional Attachment 1-051015
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2015-10-05
MoA - Memorandum of Association-051015
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2015-10-05
Annexure of subscribers-051015
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2015-10-05
AoA - Articles of Association-051015
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2006-01-01
Others-121015
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2006-01-01
Others-121015
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2006-01-01
Altered Memorandum of Association-121015
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2006-01-01
Altered Article of Association-121015
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-121015
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-121015
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-04-10
Form MGT-7A-10042023_signed
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2023-04-10
Company financials including balance sheet and profit & loss
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2022-03-26
Form MGT-7A-26032022_signed
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2022-03-18
Company financials including balance sheet and profit & loss
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2021-03-16
Annual Returns and Shareholder Information
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2021-03-15
Company financials including balance sheet and profit & loss
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2019-12-19
Annual Returns and Shareholder Information
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2019-12-14
Company financials including balance sheet and profit & loss
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2017-12-09
Annual Returns and Shareholder Information
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2017-12-07
Company financials including balance sheet and profit & loss
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2017-10-29
Annual Returns and Shareholder Information
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2017-10-29
Company financials including balance sheet and profit & loss
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