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Certificates

Date

Title

2022-03-17
CERTIFICATE OF REGISTRATION OF CHARGE-20220317
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2022-03-09
CERTIFICATE OF REGISTRATION OF CHARGE-20220309
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2021-07-26
CERTIFICATE OF INCORPORATION-20210726
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Change in directors

Date

Title

2023-01-06
Declaration by first director-06012023
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2023-01-06
Appointment or change of designation of directors, managers or secretary
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2022-12-06
Appointment or change of designation of directors, managers or secretary
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2022-12-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
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2022-12-01
Optional Attachment-(1)-28112022
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2022-12-01
Optional Attachment-(2)-28112022
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2022-10-19
Appointment or change of designation of directors, managers or secretary
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2022-10-10
Optional Attachment-(1)-10102022
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2022-09-09
Evidence of cessation;-09092022
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2022-09-09
Appointment or change of designation of directors, managers or secretary
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2022-09-09
Optional Attachment-(1)-09092022
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2022-07-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072022
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2022-07-22
Appointment or change of designation of directors, managers or secretary
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2022-07-22
Optional Attachment-(1)-22072022
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2022-03-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022
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2022-03-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2022-03-17
Creation of Charge (New Secured Borrowings)
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2022-03-17
Instrument(s) of creation or modification of charge;-17032022
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2022-03-17
Optional Attachment-(1)-17032022
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2022-03-09
AGREEMENT DE NEERS TOOLS LIMITED.pdf - 1 (1094237724)
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2022-03-09
BR DE NEERS TOOLS LIMITED.pdf - 2 (1094237724)
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2022-03-09
Creation of Charge (New Secured Borrowings)
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2022-02-09
Instrument(s) of creation or modification of charge;-09022022
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2022-02-09
Optional Attachment-(1)-09022022
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Other Documents Eform

Date

Title

2024-04-28
Form MSME FORM I-28042024
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2023-10-24
Form MSME FORM I-24102023_signed
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2023-10-03
Form for filing Report on Annual General Meeting
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2023-09-08
Registration of resolution(s) and agreement(s)
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2023-09-08
Registration of resolution(s) and agreement(s)
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2023-08-31
Form MSME FORM I-31082023_signed
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2023-04-30
Form MSME FORM I-30042023
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2023-04-25
Registration of resolution(s) and agreement(s)
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2023-01-06
Registration of resolution(s) and agreement(s)
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2022-12-30
Information to the Registrar by company for appointment of auditor
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2022-12-21
Registration of resolution(s) and agreement(s)
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2022-12-06
Registration of resolution(s) and agreement(s)
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2022-12-06
Form PAS-6-28112022
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2022-12-06
Form PAS-6-28112022 1
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2022-11-26
Allotment of equity (ESOP, Fund raising, etc)
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2022-11-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-11-20
Registration of resolution(s) and agreement(s)
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2022-11-20
Registration of resolution(s) and agreement(s)
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2022-11-17
Registration of resolution(s) and agreement(s)
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2022-10-31
Registration of resolution(s) and agreement(s)
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2022-10-20
Form MSME FORM I-20102022_signed
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2022-06-24
Return of deposits
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2022-06-24
Return of deposits
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2022-06-24
Form MSME FORM I-24062022
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2022-04-05
Registration of resolution(s) and agreement(s)
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2022-04-05
Registration of resolution(s) and agreement(s)
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2022-04-02
Return of appointment of managing director or whole-time director or manager
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2022-04-02
Return of appointment of managing director or whole-time director or manager
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2022-04-02
Return of appointment of managing director or whole-time director or manager
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2022-03-28
Registration of resolution(s) and agreement(s)
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2022-03-22
Allotment of equity (ESOP, Fund raising, etc)
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2022-02-25
BR_Call Money.pdf - 1 (1088331266)
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2022-02-25
BR_Call Money.pdf - 1 (1088331608)
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2022-02-25
Registration of resolution(s) and agreement(s)
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2022-02-25
Registration of resolution(s) and agreement(s)
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2022-02-14
BR_Allotment.pdf - 2 (1088331947)
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2022-02-14
Allotment of equity (ESOP, Fund raising, etc)
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2022-02-14
List of Allottee.pdf - 1 (1088331947)
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2022-02-14
PAS-5.pdf - 3 (1088331947)
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2022-02-10
Altered MOA.pdf - 1 (1088332052)
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2022-02-10
Extract of EGM along with ES.pdf - 2 (1088332052)
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2022-02-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-02-09
Extract of EGM.pdf - 1 (1088332283)
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2022-02-09
Registration of resolution(s) and agreement(s)
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2021-12-17
CTC of Approval and ES.pdf - 1 (1088332807)
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2021-12-17
Registration of resolution(s) and agreement(s)
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2021-12-04
BR_Extract.pdf - 2 (1088333097)
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2021-12-04
Allotment of equity (ESOP, Fund raising, etc)
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2021-12-04
Form PAS-5_Final.pdf - 3 (1088333097)
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2021-12-04
List of Allottees.pdf - 1 (1088333097)
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2021-12-02
Extract_com.pdf - 1 (1088333418)
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2021-12-02
Registration of resolution(s) and agreement(s)
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2021-11-17
CTC of EGM.pdf - 2 (1088333648)
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2021-11-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-11-17
MOA.pdf - 1 (1088333648)
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2021-11-11
BR of Appointment.pdf - 2 (1088334000)
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2021-11-11
Consentletter.pdf - 1 (1088334000)
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2021-11-11
Information to the Registrar by company for appointment of auditor
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2021-11-11
Form MSME FORM I-11112021_signed
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2021-07-28
Declaration.pdf - 1 (1088334504)
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2021-07-28
electricity bill.pdf - 2 (1088334816)
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2021-07-28
Form INC-20A-28072021_signed
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2021-07-28
Notice of situation or change of situation of registered office
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2021-07-28
NOC_.pdf - 3 (1088334816)
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2021-07-28
Rent Agreement.pdf - 1 (1088334816)
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Incorporation Documents

Date

Title

2021-07-26
Affidavit_1_c_MOHIT0227_20210721111937.pdf - 3 (1031161690)
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2021-07-26
Consent_1_MOHIT0227_20210723181420.pdf - 8 (1031161690)
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2021-07-26
COR_5c_MOHIT0227_20210717154658.pdf - 5 (1031161690)
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2021-07-26
COR_5c_MOHIT0227_20210717155226.pdf - 10 (1031161690)
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2021-07-26
cscertificate_7c_MOHIT0227_20210717154947.pdf - 7 (1031161690)
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2021-07-26
Dec_1-c_MOHIT0227_20210721111924.pdf - 2 (1031161690)
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2021-07-26
Deed_1_MOHIT0227_20210721122514.pdf - 4 (1031161690)
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2021-07-26
Form SPICe AOA (INC-34)-21072021
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2021-07-26
Form SPICe AOA (INC-34)-21072021 1
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2021-07-26
Form SPICe MOA (INC-33)-21072021
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2021-07-26
Form SPICe MOA (INC-33)-21072021 1
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2021-07-26
Application by a company for registration under section 366
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2021-07-26
ITR_MOHIT0227_20210721105809.pdf - 13 (1031161690)
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2021-07-26
NOC_10_MOHIT0227_20210717163012.pdf - 9 (1031161690)
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2021-07-26
NP__MOHIT0227_20210717161937.pdf - 6 (1031161690)
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2021-07-26
OA__compressed_MOHIT0227_20210723181552.pdf - 14 (1031161690)
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2021-07-26
Partner_1-c_MOHIT0227_20210721111909.pdf - 1 (1031161690)
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2021-07-26
SOA_1_MOHIT0227_20210721122443.pdf - 11 (1031161690)
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2021-07-26
Stamp_1-c_MOHIT0227_20210721112050.pdf - 12 (1031161690)
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2021-07-23
A copy of latest Income Tax return of the firm-23072021
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2021-07-23
Affidavit from all the members/partners for dissolution of the entity-23072021
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2021-07-23
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-23072021
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2021-07-23
Consent of majority of members-23072021
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2021-07-23
Copy of certificate of registration of the entity-23072021
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2021-07-23
Copy of Newspaper advertisement-23072021
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2021-07-23
Copy of the instrument constituting or regulating the entity-23072021
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2021-07-23
Declaration of two or more directors verifying the particulars of all members/partners -23072021
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2021-07-23
Declaration of two or more directors verifying the particulars of all members/partners                        -23072021
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2021-07-23
Form SPICe AOA (INC-34)-23072021
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2021-07-23
Form SPICe MOA (INC-33)-23072021
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2021-07-23
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-23072021
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2021-07-23
No objection certificate/Consent given by secured creditors-23072021
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2021-07-23
Optional Attachment-(1)-23072021
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2021-07-23
Particulars of members/partners along with the details of shares held by them-23072021
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2021-07-23
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-23072021
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2021-07-23
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-23072021
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2021-07-22
A copy of latest Income Tax return of the firm-22072021
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2021-07-22
Affidavit from all the members/partners for dissolution of the entity-22072021
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2021-07-22
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-22072021
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2021-07-22
Consent of majority of members-22072021
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2021-07-22
Copy of certificate of registration of the entity-22072021
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2021-07-22
Copy of Newspaper advertisement-22072021
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2021-07-22
Copy of the instrument constituting or regulating the entity-22072021
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2021-07-22
Declaration of two or more directors verifying the particulars of all members/partners -21072021
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2021-07-22
Declaration of two or more directors verifying the particulars of all members/partners -22072021
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2021-07-22
Declaration of two or more directors verifying the particulars of all members/partners                        -21072021
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2021-07-22
Declaration of two or more directors verifying the particulars of all members/partners                        -22072021
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2021-07-22
Form SPICe AOA (INC-34)-22072021
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2021-07-22
Form SPICe AOA (INC-34)-22072021 1
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2021-07-22
Form SPICe MOA (INC-33)-22072021
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2021-07-22
Form SPICe MOA (INC-33)-22072021 1
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2021-07-22
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-22072021
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2021-07-22
No objection certificate/Consent given by secured creditors-22072021
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2021-07-22
Optional Attachment-(1)-21072021
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2021-07-22
Optional Attachment-(1)-22072021
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2021-07-22
Particulars of members/partners along with the details of shares held by them-21072021
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2021-07-22
Particulars of members/partners along with the details of shares held by them-22072021
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2021-07-22
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-21072021
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2021-07-22
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-22072021
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2021-07-22
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-21072021
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2021-07-22
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-22072021
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2021-07-21
A copy of latest Income Tax return of the firm-21072021
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2021-07-21
Affidavit from all the members/partners for dissolution of the entity-21072021
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2021-07-21
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-21072021
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2021-07-21
Consent of majority of members-21072021
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2021-07-21
Copy of certificate of registration of the entity-21072021
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2021-07-21
Copy of Newspaper advertisement-21072021
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2021-07-21
Copy of the instrument constituting or regulating the entity-21072021
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2021-07-21
Form SPICe AOA (INC-34)-21072021
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2021-07-21
Form SPICe AOA (INC-34)-21072021 1
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2021-07-21
Form SPICe MOA (INC-33)-21072021
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2021-07-21
Form SPICe MOA (INC-33)-21072021 1
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2021-07-21
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-21072021
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2021-07-21
No objection certificate/Consent given by secured creditors-21072021
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2021-07-18
A copy of latest Income Tax return of the firm-18072021
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2021-07-18
Affidavit from all the members/partners for dissolution of the entity-18072021
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2021-07-18
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-18072021
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2021-07-18
Consent of majority of members-18072021
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2021-07-18
Copy of certificate of registration of the entity-18072021
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2021-07-18
Copy of Newspaper advertisement-18072021
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2021-07-18
Copy of the instrument constituting or regulating the entity-18072021
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2021-07-18
Declaration of two or more directors verifying the particulars of all members/partners -18072021
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2021-07-18
Declaration of two or more directors verifying the particulars of all members/partners                        -18072021
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2021-07-18
Form SPICe AOA (INC-34)-18072021
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2021-07-18
Form SPICe MOA (INC-33)-18072021
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2021-07-18
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-18072021
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2021-07-18
No objection certificate/Consent given by secured creditors-18072021
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2021-07-18
Optional Attachment-(1)-18072021
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2021-07-18
Particulars of members/partners along with the details of shares held by them-18072021
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2021-07-18
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-18072021
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2021-07-18
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-18072021
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Other Documents Attachment

Date

Title

2023-12-11
Copy of MGT-8-11122023
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2023-12-11
List of share holders, debenture holders;-11122023
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2023-12-11
Optional Attachment-(1)-11122023
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2023-10-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
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2023-02-15
Copy of MGT-8-15022023
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2023-02-15
List of share holders, debenture holders;-15022023
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2023-02-15
Optional Attachment-(1)-15022023
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2023-02-15
Optional Attachment-(2)-15022023
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2023-01-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012023
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2023-01-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
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2022-12-30
Copy of resolution passed by the company-23122022
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2022-12-30
Copy of the intimation sent by company-23122022
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2022-12-30
Copy of written consent given by auditor-23122022
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2022-12-30
Optional Attachment-(1)-23122022
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2022-12-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122022
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2022-12-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112022
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2022-11-26
Copy of Board or Shareholders? resolution-25112022
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2022-11-26
Copy of the special resolution authorizing the issue of bonus shares;-25112022
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2022-11-26
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.-25112022
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2022-11-26
Optional Attachment-(1)-25112022
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2022-11-22
Altered articles of association-11112022
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2022-11-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
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2022-11-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
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2022-11-16
Altered memorandum of assciation;-16112022
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2022-11-16
Copy of the resolution for alteration of capital;-16112022
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2022-10-10
Altered memorandum of association-10102022
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2022-10-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
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2022-10-10
Optional Attachment-(1)-10102022
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2022-10-10
Optional Attachment-(2)-10102022
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2022-10-10
Optional Attachment-(3)-10102022
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2022-06-24
Optional Attachment-(1)-24062022
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2022-06-24
Optional Attachment-(1)-24062022 1
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2022-03-28
Copy of board resolution-28032022
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2022-03-28
Copy of board resolution-28032022 1
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2022-03-28
Copy of board resolution-28032022 2
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2022-03-28
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28032022
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2022-03-28
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28032022 1
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2022-03-28
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28032022 2
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2022-03-28
Copy of shareholders resolution-28032022
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2022-03-28
Copy of shareholders resolution-28032022 1
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2022-03-28
Copy of shareholders resolution-28032022 2
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2022-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022
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2022-02-16
Complete record of private placement offers and acceptances in Form PAS-5.-11022022
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2022-02-16
Copy of Board or Shareholders? resolution-11022022
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2022-02-16
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.-11022022
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2022-02-09
Altered memorandum of assciation;-09022022
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2022-02-09
Copy of the resolution for alteration of capital;-09022022
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2022-02-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022022
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2022-01-27
Altered memorandum of assciation;-27012022
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2022-01-27
Copy of the resolution for alteration of capital;-27012022
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2021-12-04
Complete record of private placement offers and acceptances in Form PAS-5.-04122021
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2021-12-04
Copy of Board or Shareholders? resolution-04122021
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2021-12-04
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.-04122021
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2021-11-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112021
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2021-11-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112021
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2021-11-12
Altered memorandum of assciation;-12112021
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2021-11-12
Copy of the resolution for alteration of capital;-12112021
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2021-11-11
Copy of resolution passed by the company-11112021
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2021-11-11
Copy of written consent given by auditor-11112021
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2021-07-28
-28072021
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2021-07-28
Copies of the utility bills as mentioned above (not older than two months)-28072021
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2021-07-28
Copy of board resolution authorizing giving of notice-28072021
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2021-07-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072021
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Annual Returns and balance sheet Eform

Date

Title

2023-12-11
Annual Returns and Shareholder Information
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2023-11-04
Company financials including balance sheet and profit & loss
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2023-02-15
Annual Returns and Shareholder Information
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2023-01-12
Company financials including balance sheet and profit & loss
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