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Certificates

Date

Title

₨ 149 Each

2016-05-06
CERTIFICATE OF INCORPORATION-20160506
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Change in directors

Date

Title

₨ 149 Each

2019-04-06
BR Crazy.pdf - 2 (873106346)
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2019-04-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
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2019-04-06
Dir-2 Consent Letter.pdf - 1 (873106346)
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2019-04-06
Appointment or change of designation of directors, managers or secretary
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2019-04-06
MBP-1.pdf - 3 (873106346)
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2019-04-06
Optional Attachment-(1)-06042019
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2019-04-06
Optional Attachment-(2)-06042019
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2016-10-09
Acknowledgement received from company-09102016
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2016-10-09
ACKNOWLEDGEMENT-RESIGN.pdf - 3 (873111691)
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2016-10-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102016
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2016-10-09
DIR-2 CONSENT OF DIRECTOR FOR APPOINTEMENT.pdf - 2 (873112599)
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2016-10-09
Evidence of cessation;-09102016
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2016-10-09
Resignation of Director
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2016-10-09
Appointment or change of designation of directors, managers or secretary
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2016-10-09
Appointment or change of designation of directors, managers or secretary
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2016-10-09
Letter of appointment;-09102016
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2016-10-09
Notice of resignation filed with the company-09102016
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2016-10-09
Notice of resignation;-09102016
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2016-10-09
Proof of dispatch-09102016
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2016-10-09
RESIGNATION LETTER.pdf - 1 (873111691)
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2016-10-09
RESIGNATION LETTER.pdf - 2 (873111691)
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2016-10-09
RESIGNATION LETTER.pdf - 2 (873112100)
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2016-10-09
RESOLUTION-APPTT.pdf - 1 (873112599)
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2016-10-09
RESOLUTION-RESIGN.pdf - 1 (873112100)
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2016-05-06
Declaration by first director-03052016
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2016-05-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052016
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2016-05-06
DIR-2.pdf - 3 (873116318)
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2016-05-06
Appointment or change of designation of directors, managers or secretary
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2016-05-06
INC-9.pdf - 1 (873116318)
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2016-05-06
INC-9.pdf - 2 (873116318)
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2016-05-06
Letter of appointment;-03052016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-10-20
acceptance.pdf - 2 (873121474)
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2018-10-20
Information to the Registrar by company for appointment of auditor
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2018-10-20
letter to ca.pdf - 1 (873121474)
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2018-10-20
resolution.pdf - 3 (873121474)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-06
ADD.pdf - 4 (873125631)
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2016-05-06
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-03052016
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2016-05-06
AOA FINAL.pdf - 2 (873125631)
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2016-05-06
Articles of association-03052016
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2016-05-06
Declaration in Form No. INC-8-03052016
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2016-05-06
Application and declaration for incorporation of a company
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2016-05-06
ID.pdf - 5 (873125631)
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2016-05-06
INC-10.pdf - 8 (873125631)
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2016-05-06
INC-8.pdf - 3 (873125631)
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2016-05-06
INC-9.pdf - 7 (873125631)
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2016-05-06
Memorandum of association-03052016
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2016-05-06
MOA FINAL.pdf - 1 (873125631)
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2016-05-06
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-03052016
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2016-05-06
NOC.pdf - 9 (873125631)
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2016-05-06
Optional Attachment-(1)-03052016
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2016-05-06
PAN card (in case of Indian national)-03052016
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2016-05-06
PAN.pdf - 6 (873125631)
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2016-05-06
Proof of identity-03052016
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2016-05-06
Proof of residential address-03052016
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
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2022-12-09
Directors report as per section 134(3)-09122022
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2022-12-09
Optional Attachment-(1)-09122022
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2022-11-30
List of Directors;-30112022
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2022-11-30
List of share holders, debenture holders;-30112022
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2022-03-30
List of Directors;-30032022
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2022-03-30
List of share holders, debenture holders;-30032022
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2022-03-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
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2022-03-23
Directors report as per section 134(3)-13032022
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2022-03-23
Optional Attachment-(1)-13032022
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-02-05
Directors report as per section 134(3)-28012021
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2021-02-05
Optional Attachment-(1)-28012021
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2021-02-01
List of share holders, debenture holders;-01022021
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2019-12-09
List of share holders, debenture holders;-09122019
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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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2019-12-02
Directors report as per section 134(3)-30112019
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2019-12-02
Optional Attachment-(1)-30112019
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2018-10-20
Approval letter for extension of AGM;-20102018
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2018-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
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2018-10-20
Copy of resolution passed by the company-20102018
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2018-10-20
Copy of the intimation sent by company-20102018
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2018-10-20
Copy of written consent given by auditor-20102018
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2018-10-20
Directors report as per section 134(3)-20102018
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2018-10-20
List of share holders, debenture holders;-20102018
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2018-10-20
Optional Attachment-(1)-20102018
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2018-10-20
Optional Attachment-(2)-20102018
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2018-05-31
List of share holders, debenture holders;-31052018
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2018-05-31
Optional Attachment-(1)-31052018
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2018-05-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
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2018-05-30
Directors report as per section 134(3)-30052018
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2018-05-30
Optional Attachment-(1)-30052018
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2018-05-30
Optional Attachment-(2)-30052018
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2016-05-12
Copies of the utility bills as mentioned above (not older than two months)-12052016
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2016-05-12
Copy of board resolution authorizing giving of notice-12052016
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2016-05-12
Optional Attachment-(1)-12052016
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2016-05-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052016
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2016-05-06
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-03052016
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2016-05-06
Copies of the utility bills as mentioned above (not older than two months)-03052016
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2016-05-06
Notice of situation or change of situation of registered office
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2016-05-06
NO OBJECTION.pdf - 3 (873147395)
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2016-05-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052016
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2016-05-06
UTILITY BILL.pdf - 1 (873147395)
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2016-05-06
UTILITY BILL.pdf - 2 (873147395)
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-12
Company financials including balance sheet and profit & loss
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2022-11-30
Form MGT-7A-30112022_signed
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2022-03-31
Company financials including balance sheet and profit & loss
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2022-03-30
Form MGT-7A-30032022_signed
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-02-15
Company financials including balance sheet and profit & loss
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2021-02-02
Annual Returns and Shareholder Information
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2019-12-15
AUDITOR REPORT.pdf - 3 (873107671)
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2019-12-15
crazy brand.pdf - 1 (873107671)
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2019-12-15
directorReport.pdf - 2 (873107671)
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2019-12-15
Company financials including balance sheet and profit & loss
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2019-12-11
Annual Returns and Shareholder Information
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2019-12-11
SHAREholder.pdf - 1 (873107664)
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2018-10-20
aoc 2.pdf - 3 (873153123)
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2018-10-20
audit report.pdf - 4 (873153123)
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2018-10-20
bspl.pdf - 1 (873153123)
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2018-10-20
declaration and list of members.pdf - 1 (873153951)
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2018-10-20
directors report.pdf - 2 (873153123)
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2018-10-20
Company financials including balance sheet and profit & loss
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2018-10-20
Annual Returns and Shareholder Information
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2018-10-20
mgt 9.pdf - 2 (873153951)
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2018-05-31
Auditor Report and Balance Sheet.pdf - 1 (339079390)
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2018-05-31
Director Representation.pdf - 4 (339079390)
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2018-05-31
Company financials including balance sheet and profit & loss
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2018-05-31
Annual Returns and Shareholder Information
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2018-05-31
List of Shareholders.pdf - 1 (339079392)
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2018-05-31
MGT 9.pdf - 2 (339079392)
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2018-05-31
Notice and DR .pdf - 2 (339079390)
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2018-05-31
Profit and Loss.pdf - 3 (339079390)
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