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Certificates

Date

Title

₨ 149 Each

2022-06-15
CERTIFICATE OF REGISTRATION OF CHARGE-20220615
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2021-12-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211222
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2020-12-03
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
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2020-01-29
CERTIFICATE OF INCORPORATION-20200129
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Change in directors

Date

Title

₨ 149 Each

2021-02-18
Appoinment letter.pdf - 2 (1015913938)
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2021-02-18
Appointment or change of designation of directors, managers or secretary
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2021-02-18
BR_Appoinmennt.pdf - 3 (1015913938)
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2021-02-18
Consent letter.pdf - 1 (1015913938)
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2021-02-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022021
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2021-02-15
Optional Attachment-(1)-15022021
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2021-02-15
Optional Attachment-(2)-15022021
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Charge Documents

Date

Title

₨ 149 Each

2022-06-15
DEPOSIT OF TITLE DEEDS.pdf - 1 (1119698383)
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2022-06-15
Optional Attachment-(1)-15062022
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2022-06-15
Creation of Charge (New Secured Borrowings)
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2022-06-15
SANCTION LETTER.pdf - 2 (1119698383)
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2022-06-15
Instrument(s) of creation or modification of charge;-15062022
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2021-12-22
SANCTION LETTER.pdf - 3 (1119698396)
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2021-12-22
HYPOTHECATION AGREEMENT.pdf - 2 (1119698396)
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2021-12-22
Creation of Charge (New Secured Borrowings)
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2021-12-22
modification letter.pdf - 1 (1119698396)
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2021-12-21
Optional Attachment-(2)-21122021
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2021-12-21
Instrument(s) of creation or modification of charge;-21122021
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2021-12-21
Optional Attachment-(1)-21122021
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2020-12-03
HYPOTHECATION AGREEMENT.pdf - 1 (1015913945)
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2020-12-03
Creation of Charge (New Secured Borrowings)
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2020-12-03
SANCTION LETTER.pdf - 2 (1015913945)
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2020-12-02
Instrument(s) of creation or modification of charge;-02122020
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2020-12-02
Optional Attachment-(1)-02122020
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2022-01-31
AUDITOR CONSENT.pdf - 2 (1119698494)
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2022-01-31
RESOLUTION.pdf - 3 (1119698494)
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2022-01-31
ENQUIRY AND ELIGIBILITY.pdf - 4 (1119698494)
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2022-01-31
Information to the Registrar by company for appointment of auditor
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2022-01-31
INTIMATION LETTER.pdf - 1 (1119698494)
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2021-12-16
BR FOR ALLOTMENT.pdf - 2 (1119698506)
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2021-12-16
LIST OF ALLOTTEE.pdf - 1 (1119698506)
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2021-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2021-12-15
RESOLUTIONS NOTICE AND EXPLANATORY STATEMENT.pdf - 1 (1119698513)
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2021-12-15
Registration of resolution(s) and agreement(s)
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2021-11-24
RESOLUTIONS AND NOTICE.pdf - 2 (1119698519)
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2021-11-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-11-24
ALTERED MOA.pdf - 1 (1119698519)
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2021-06-30
Return of deposits
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2021-05-13
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2020-11-27
Return of deposits
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2020-10-03
board resolution_1.pdf - 2 (1015913964)
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2020-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2020-10-03
list of allottees.pdf - 1 (1015913964)
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2020-05-22
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2020-05-22
bank statement.pdf - 1 (1015913965)
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2020-02-21
Electricity bill.pdf - 1 (940858315)
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2020-02-21
Notice of situation or change of situation of registered office
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2020-02-21
Electricity bill.pdf - 2 (940858315)
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2020-02-21
NOC.pdf - 3 (940858315)
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Incorporation Documents

Date

Title

₨ 149 Each

2020-01-28
Form SPICe MOA (INC-33)-28012020
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2020-01-28
Form SPICe AOA (INC-34)-28012020
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2020-01-16
Form SPICe MOA (INC-33)-16012020
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2020-01-16
Form SPICe AOA (INC-34)-16012020
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2019-12-30
Form SPICe AOA (INC-34)-30122019
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2019-12-30
Form SPICe MOA (INC-33)-30122019
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-15
List of share holders, debenture holders;-15112022
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2022-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
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2022-11-14
Directors report as per section 134(3)-31102022
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2022-03-22
List of share holders, debenture holders;-22032022
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2022-03-17
Directors report as per section 134(3)-14032022
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2022-03-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
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2022-01-28
Copy of written consent given by auditor-28012022
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2022-01-28
Copy of the intimation sent by company-28012022
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2022-01-28
Copy of resolution passed by the company-28012022
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2022-01-28
Optional Attachment-(1)-28012022
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2021-12-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122021
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2021-12-16
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.-16122021
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2021-12-16
Copy of Board or Shareholders? resolution-16122021
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2021-11-08
Altered memorandum of assciation;-08112021
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2021-11-08
Copy of the resolution for alteration of capital;-08112021
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2020-10-03
Copy of Board or Shareholders? resolution-03102020
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2020-10-03
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.-03102020
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2020-05-22
-22052020
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2020-02-17
Copies of the utility bills as mentioned above (not older than two months)-17022020
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2020-02-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
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2020-02-17
Copy of board resolution authorizing giving of notice-17022020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-15
Annual Returns and Shareholder Information
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2022-11-13
Company financials including balance sheet and profit & loss
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2022-03-24
Annual Returns and Shareholder Information
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2022-03-24
LIST OF SHAREHOLDERS.pdf - 1 (1119698677)
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2022-03-17
Company financials including balance sheet and profit & loss
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2022-03-17
DIRECTORS REPORT AND MGT-9.pdf - 2 (1119698682)
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2022-03-17
AUDIT REPORT FINANCIAL STATEMENT DIRECTORS REPORT AND MGT-9.pdf - 1 (1119698682)
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