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Certificates

Date

Title

₨ 149 Each

2019-02-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
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2018-04-17
CERTIFICATE OF REGISTRATION OF CHARGE-20180417
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2016-01-04
Certificate of Incorporation-040116.PDF
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0000-00-00
Certificate of Incorporation-040116
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Charge Documents

Date

Title

₨ 149 Each

2019-02-28
DOH Enta.pdf - 1 (541707940)
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2019-02-28
Creation of Charge (New Secured Borrowings)
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2019-02-28
Instrument(s) of creation or modification of charge;-28022019
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2018-04-17
DOH Entasis.pdf - 1 (258049744)
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2018-04-17
Creation of Charge (New Secured Borrowings)
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2018-04-16
Instrument(s) of creation or modification of charge;-16042018
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Other Documents Eform

Date

Title

₨ 149 Each

2020-06-11
Return of deposits
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2019-06-24
Return of deposits
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2018-10-18
Auditor appointment letter.pdf - 1 (384002760)
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2018-10-18
Auditor consent letter.pdf - 2 (384002760)
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2018-10-18
Board resolution.pdf - 3 (384002760)
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2018-10-18
Information to the Registrar by company for appointment of auditor
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2018-10-08
Auditor appointment letter.pdf - 1 (378489126)
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2018-10-08
Autitor consent letter.pdf - 2 (378489126)
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2018-10-08
Board Resolution.pdf - 3 (378489126)
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2018-10-08
Information to the Registrar by company for appointment of auditor
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2018-10-05
Notice of resignation by the auditor
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2018-10-05
letter.pdf - 1 (378489125)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-15
Information to the Registrar by company for appointment of auditor
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2016-02-05
Board Resolution.pdf - 3 (169777425)
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2016-02-05
CA consent Letter.pdf - 2 (169777425)
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2016-02-05
Information to the Registrar by company for appointment of auditor
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2016-02-05
Intimation.pdf - 1 (169777425)
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2016-01-04
Certificate of Incorporation-040116.PDF
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2016-01-01
Address bill.pdf - 1 (193533553)
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2016-01-01
Address bill.pdf - 3 (193533553)
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2016-01-01
AOA per Companies Act 2013.compressed.pdf - 2 (193533576)
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2016-01-01
artical 4 affidavid manish.pdf - 5 (193533563)
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2016-01-01
artical 4 affidavid nikil.pdf - 6 (193533563)
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2016-01-01
dir 2 manish.pdf - 2 (193533563)
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2016-01-01
dir-2 nikil.pdf - 4 (193533563)
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2016-01-01
Appointment or change of designation of directors, managers or secretary
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2016-01-01
Appointment or change of designation of directors, managers or secretary
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2016-01-01
Form INC 9 (1).compressed.pdf - 8 (193533576)
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2016-01-01
Notice of situation or change of situation of registered office
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2016-01-01
Notice of situation or change of situation of registered office
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2016-01-01
Application and declaration for incorporation of a company
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2016-01-01
Application and declaration for incorporation of a company
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2016-01-01
INC -10.compressed.pdf - 5 (193533576)
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2016-01-01
inc 9.pdf - 1 (193533563)
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2016-01-01
inc-8.pdf - 3 (193533576)
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2016-01-01
Interest in Other entities.docx.pdf - 3 (193533563)
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2016-01-01
Manish Chandra PAN and Passport.pdf - 6 (193533576)
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2016-01-01
Manish Chandra PAN and Passport.pdf - 8 (193533563)
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2016-01-01
MOA-as-per-New-Companies-Act-2013.compressed.pdf - 1 (193533576)
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2016-01-01
Nikhil ID & residence Proof.pdf - 7 (193533576)
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2016-01-01
nikil id & residence.pdf - 7 (193533563)
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2016-01-01
No_Objection_Certificate.pdf - 2 (193533553)
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2016-01-01
Proof of residential address.pdf - 4 (193533576)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
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2022-10-22
Directors report as per section 134(3)-22102022
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2022-10-22
List of Directors;-22102022
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2022-10-22
List of share holders, debenture holders;-22102022
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2022-03-08
Approval letter for extension of AGM;-08032022
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2022-03-08
Approval letter of extension of financial year or AGM-08032022
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2022-03-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
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2022-03-08
Directors report as per section 134(3)-08032022
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2022-03-08
List of Directors;-08032022
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2022-03-08
List of share holders, debenture holders;-08032022
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2021-01-18
Company financials including balance sheet and profit & loss
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2021-01-08
Approval letter for extension of AGM;-08012021
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2021-01-08
Approval letter of extension of financial year or AGM-08012021
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2021-01-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012021
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2021-01-08
Directors report as per section 134(3)-08012021
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2021-01-08
List of share holders, debenture holders;-08012021
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2019-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
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2019-11-14
Directors report as per section 134(3)-14112019
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2019-11-14
List of share holders, debenture holders;-14112019
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2019-05-16
Auditor?s certificate-16052019
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2018-11-01
List of share holders, debenture holders;-01112018
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2018-10-18
Copy of resolution passed by the company-18102018
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2018-10-18
Copy of the intimation sent by company-18102018
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2018-10-18
Copy of written consent given by auditor-18102018
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2018-10-08
Copy of resolution passed by the company-08102018
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2018-10-08
Copy of the intimation sent by company-08102018
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2018-10-08
Copy of written consent given by auditor-08102018
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2018-09-23
Resignation letter-23092018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2016-01-04
Acknowledgement of Stamp Duty AoA payment-040116.PDF
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2016-01-04
Acknowledgement of Stamp Duty MoA payment-040116.PDF
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2016-01-01
Annexure of subscribers-010116
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2016-01-01
Annexure of subscribers-010116.PDF
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2016-01-01
AoA - Articles of Association-010116
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2016-01-01
AoA - Articles of Association-010116.PDF
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2016-01-01
Declaration by the first director-010116
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2016-01-01
Declaration by the first director-010116.PDF
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2016-01-01
Declaration of the appointee Director, in Form DIR-2-010116
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2016-01-01
Declaration of the appointee Director- in Form DIR-2-010116.PDF
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2016-01-01
Interest in other entities-010116
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2016-01-01
Interest in other entities-010116.PDF
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2016-01-01
MoA - Memorandum of Association-010116
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2016-01-01
MoA - Memorandum of Association-010116.PDF
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2016-01-01
Optional Attachment 1-010116
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2016-01-01
Optional Attachment 1-010116.PDF
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2016-01-01
Optional Attachment 2-010116
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2016-01-01
Optional Attachment 2-010116.PDF
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2016-01-01
Optional Attachment 3-010116
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2016-01-01
Optional Attachment 3-010116.PDF
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2016-01-01
Optional Attachment 4-010116
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2016-01-01
Optional Attachment 4-010116.PDF
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2016-01-01
Optional Attachment 5-010116
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2016-01-01
Optional Attachment 5-010116.PDF
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2015-12-18
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-181215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040116
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-22
Company financials including balance sheet and profit & loss
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2022-10-22
Form MGT-7A-22102022_signed
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2022-03-08
Company financials including balance sheet and profit & loss
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2022-03-08
Form MGT-7A-08032022_signed
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2021-03-07
Company financials including balance sheet and profit & loss
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2021-01-08
Annual Returns and Shareholder Information
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2019-11-24
Company financials including balance sheet and profit & loss
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2019-11-23
Annual Returns and Shareholder Information
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2018-11-02
Annual Returns and Shareholder Information
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2018-11-02
Shareholders-MGT_7.pdf - 1 (399820369)
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2018-10-30
Company financials including balance sheet and profit & loss
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2017-12-07
Annual Returns and Shareholder Information
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2017-12-07
Form No MGT-9.pdf - 1 (249711842)
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2017-12-03
Directors Report.pdf - 2 (249711841)
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2017-12-03
Company financials including balance sheet and profit & loss
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2017-12-03
Notice.pdf - 1 (249711841)
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