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Certificates

Date

Title

₨ 149 Each

2020-01-15
CERTIFICATE OF INCORPORATION-20200115
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-30
Return of deposits
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2022-06-30
DPT 03 - CERTIFICATE.pdf - 1 (1126410779)
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2021-03-13
INTIMATION LETTER.pdf - 1 (1126410802)
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2021-03-13
AUDITOR RESOLUTION.pdf - 3 (1126410802)
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2021-03-13
AUDITOR CONSENT.pdf - 2 (1126410802)
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2021-03-13
Information to the Registrar by company for appointment of auditor
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2020-02-13
Crebos Bank Stat.pdf - 1 (940905794)
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2020-02-13
Form INC-20A-13022020_signed
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2020-02-03
Information to the Registrar by company for appointment of auditor
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2020-02-03
consent letter scaned crebos_0001.pdf - 1 (940905791)
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2020-02-03
Board Resolution.pdf - 2 (940905791)
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Incorporation Documents

Date

Title

₨ 149 Each

2020-01-14
Form SPICe AOA (INC-34)-14012020
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2020-01-14
Form SPICe MOA (INC-33)-14012020
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2020-01-13
Form SPICe AOA (INC-34)-13012020
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2020-01-13
Form SPICe MOA (INC-33)-13012020
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-02
List of share holders, debenture holders;-28102022
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2022-11-02
List of Directors;-28102022
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2022-11-02
Optional Attachment-(3)-28102022 1
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2022-11-02
Optional Attachment-(4)-28102022
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2022-11-02
Optional Attachment-(1)-28102022 1
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2022-11-02
Optional Attachment-(2)-28102022
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2022-11-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
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2022-11-01
Optional Attachment-(1)-28102022
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2022-11-01
Directors report as per section 134(3)-28102022
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2022-11-01
Optional Attachment-(3)-28102022
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2022-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
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2022-06-30
Auditor?s certificate-30062022
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2021-12-24
Optional Attachment-(4)-24122021
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2021-12-24
Approval letter for extension of AGM;-24122021
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2021-12-24
Approval letter of extension of financial year or AGM-24122021
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2021-12-24
Optional Attachment-(1)-24122021
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2021-12-24
List of Directors;-24122021
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2021-12-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
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2021-12-24
List of share holders, debenture holders;-24122021
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2021-12-24
Optional Attachment-(1)-24122021 1
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2021-12-24
Directors report as per section 134(3)-24122021
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2021-12-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122021
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2021-12-24
Optional Attachment-(2)-24122021
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2021-12-24
Optional Attachment-(2)-24122021 1
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2021-12-24
Optional Attachment-(3)-24122021
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2021-12-24
Optional Attachment-(3)-24122021 1
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2021-02-13
Approval letter for extension of AGM;-11022021
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2021-02-13
List of share holders, debenture holders;-11022021
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2021-02-13
Copy of resolution passed by the company-11022021
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2021-02-13
Optional Attachment-(2)-11022021 1
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2021-02-13
Copy of resolution passed by the company-11022021 1
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2021-02-13
Optional Attachment-(2)-11022021
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2021-02-12
Optional Attachment-(3)-11022021
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2021-02-12
Optional Attachment-(2)-11022021 2
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2021-02-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022021
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2021-02-12
Directors report as per section 134(3)-11022021
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2021-02-12
Optional Attachment-(1)-11022021
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2021-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
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2021-02-11
Copy of the intimation sent by company-11022021
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2021-02-11
Optional Attachment-(1)-11022021 1
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2021-02-11
Copy of written consent given by auditor-11022021
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2020-02-13
-13022020
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2020-02-03
Copy of written consent given by auditor-03022020
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2020-02-03
Copy of resolution passed by the company-03022020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-29
Company financials including balance sheet and profit & loss
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2022-10-29
Form MGT-7A-28102022
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2021-12-26
Company financials including balance sheet and profit & loss
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2021-12-26
VED PARKASH.pdf - 7 (1126414315)
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2021-12-26
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2021-12-26
NOTICE.pdf - 5 (1126414266)
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2021-12-26
MGT-9.pdf - 6 (1126414266)
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2021-12-26
LIST OF DIRECTORS.pdf - 3 (1126414315)
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2021-12-26
LIST OF SHAREHOLDERS.pdf - 1 (1126414315)
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2021-12-26
ROC Punjab Chandigarh AGM extension notification.pdf - 2 (1126414266)
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2021-12-26
AUDIT REPORT AND BALANCESHEET.pdf - 1 (1126414266)
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2021-12-26
ROC Punjab Chandigarh AGM extension notification.pdf - 2 (1126414315)
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2021-12-26
AOC 2.pdf - 3 (1126414266)
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2021-12-26
BOARD RESOLUTION.pdf - 7 (1126414266)
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2021-12-26
ROHIT.pdf - 6 (1126414315)
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2021-12-26
BOARD RESOLUTION FOR DISCLOSURE OF INTEREST.pdf - 5 (1126414315)
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2021-12-26
BOARD REPORT.pdf - 4 (1126414266)
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2021-12-26
ANNUAL RETURN.pdf - 4 (1126414315)
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2021-03-13
AOC -2.pdf - 2 (1126414316)
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2021-03-13
MGT-09.pdf - 6 (1126414316)
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2021-03-13
SHORT NOTICE CONSENT.pdf - 4 (1126414316)
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2021-03-13
NOTICE.pdf - 5 (1126414316)
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2021-03-13
AUDIT REPORT AND BALANCESHEET.pdf - 1 (1126414316)
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2021-03-13
Company financials including balance sheet and profit & loss
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2021-03-13
BOARD REPORT.pdf - 3 (1126414316)
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2021-03-12
MBP-1.pdf - 4 (1126414317)
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2021-03-12
LIST OF SHAREHOLDERS.pdf - 1 (1126414317)
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2021-03-12
Annual Returns and Shareholder Information
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2021-03-12
ANNUAL RETURN 2020.pdf - 3 (1126414317)
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2021-03-12
CHANDIGARH ORDER.pdf - 2 (1126414317)
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