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Certificates

Date

Title

2018-04-11
CERTIFICATE OF INCORPORATION-20180411
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Change in directors

Date

Title

2022-12-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122022
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2022-12-30
Optional Attachment-(1)-28122022
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2022-12-30
Optional Attachment-(2)-28122022
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2022-12-30
Notice of resignation;-28122022
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2022-12-30
Interest in other entities;-28122022
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2022-12-30
Evidence of cessation;-28122022
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2022-12-30
Optional Attachment-(3)-28122022
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2022-12-29
Appointment or change of designation of directors, managers or secretary
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2019-11-17
CTC Regularisation Doatarrch Usha.pdf - 1 (981612480)
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2019-11-17
CTC Regularisation Doatarrch Vijai.pdf - 1 (981612473)
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2019-11-17
Appointment or change of designation of directors, managers or secretary
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2019-11-17
Appointment or change of designation of directors, managers or secretary
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2019-10-24
Optional Attachment-(1)-24102019
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2019-10-24
Optional Attachment-(1)-24102019 1
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2019-07-04
Appointment or change of designation of directors, managers or secretary
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2019-07-04
Resignation Letter Accepted.pdf - 1 (981612531)
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2019-07-04
Resignation Letter.pdf - 2 (981612531)
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2019-07-04
Resignation Letter Accepted - CBS.pdf - 3 (981612519)
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2019-07-04
Resignation Letter - CBS.pdf - 1 (981612519)
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2019-07-04
Resignation Letter Accepted - CBS.pdf - 2 (981612519)
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2019-07-04
BR Resignation Accepted.pdf - 3 (981612531)
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2019-07-04
Resignation of Director
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2019-07-03
Proof of dispatch-03072019
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2019-07-03
Proof of dispatch-03072019 1
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2019-07-03
Resignation Letter - GPS.pdf - 1 (981612586)
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2019-07-03
Evidence of cessation;-03072019
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2019-07-03
Resignation of Director
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2019-07-03
Optional Attachment-(1)-03072019
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2019-07-03
Resignation Letter Accepted - GPS.pdf - 2 (981612586)
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2019-07-03
Notice of resignation;-03072019
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2019-07-03
Notice of resignation filed with the company-03072019 1
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2019-07-03
Notice of resignation filed with the company-03072019
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2019-07-03
Resignation Letter Accepted - GPS.pdf - 3 (981612586)
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2019-07-03
Acknowledgement received from company-03072019
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2019-07-03
Acknowledgement received from company-03072019 1
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2019-07-01
BR APPT OF USHA AND VIJAI.pdf - 2 (981612637)
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2019-07-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
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2019-07-01
DIR2 VIJAI AND USHA.pdf - 1 (981612637)
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2019-07-01
Optional Attachment-(1)-01072019
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2019-07-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2022-06-23
Return of deposits
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2020-03-12
EGM CTC - Inc ASC 15Lakhs.pdf - 2 (981612709)
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2020-03-12
Signed MOA and AOA 15.5.19.pdf - 1 (981612709)
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2020-03-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-02-19
Utility Bill.pdf - 2 (981612717)
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2020-02-19
Notice of situation or change of situation of registered office
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2020-02-19
CTC - Dotarrch.pdf - 3 (981612717)
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2020-02-19
Agreement Dotarrch.pdf - 1 (981612717)
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2019-10-11
Information to the Registrar by company for appointment of auditor
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2019-10-11
AGM CTC Dotarrch 2019.pdf - 2 (981612734)
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2019-10-11
Consent Letter Auditor.pdf - 1 (981612734)
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2019-08-02
Allotment of equity (ESOP, Fund raising, etc)
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2019-08-02
List_of_Allottees_30072019.pdf - 1 (981612746)
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2019-08-02
BR_Allotment_30072019.pdf - 2 (981612746)
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2019-05-21
EGM CTC - 186 Limits May 2019 Dotarrch.pdf - 1 (981612757)
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2019-05-21
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2018-04-07
Form SPICe MOA (INC-33)-07042018
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2018-04-07
Form SPICe AOA (INC-34)-07042018
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Other Documents Attachment

Date

Title

2023-02-04
List of Directors;-04022023
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2023-02-04
List of share holders, debenture holders;-04022023
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2023-02-04
Approval letter for extension of AGM;-04022023
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2023-01-03
Approval letter of extension of financial year or AGM-03012023
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2023-01-03
Directors report as per section 134(3)-03012023
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2023-01-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
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2022-03-31
List of share holders, debenture holders;-31032022
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2022-03-31
Approval letter for extension of AGM;-31032022
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2022-03-31
List of Directors;-31032022
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2022-03-23
Directors report as per section 134(3)-14032022 1
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2022-03-23
Directors report as per section 134(3)-14032022
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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)-14032022
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2022-03-23
Approval letter of extension of financial year or AGM-14032022
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2020-02-14
Copies of the utility bills as mentioned above (not older than two months)-14022020
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2020-02-14
Optional Attachment-(1)-14022020
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2020-02-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
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2019-12-11
List of share holders, debenture holders;-11122019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Directors report as per section 134(3)-28112019
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2019-10-11
Copy of written consent given by auditor-11102019
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2019-10-11
Copy of resolution passed by the company-11102019
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2019-08-02
Copy of Board or Shareholders? resolution-02082019
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2019-08-02
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.-02082019
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2019-06-13
Copy of the resolution for alteration of capital;-13062019
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2019-06-13
Altered memorandum of assciation;-13062019
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2019-05-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
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2019-05-21
Copy of the resolution for alteration of capital;-21052019
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2019-05-21
Altered memorandum of assciation;-21052019
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Annual Returns and balance sheet Eform

Date

Title

2023-02-04
Form MGT-7A-04022023_signed
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2023-01-03
Company financials including balance sheet and profit & loss
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2022-04-01
Form MGT-7A-01042022_signed
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2022-03-17
Company financials including balance sheet and profit & loss
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2019-12-12
Annual Returns and Shareholder Information
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2019-12-12
LOS Dotarrch 2019.pdf - 1 (981615327)
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2019-11-29
Board Report DABS 2019.pdf - 2 (981615329)
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2019-11-29
Company financials including balance sheet and profit & loss
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2019-11-29
Dotarrch Financials 2019.pdf - 1 (981615329)
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