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Certificates

Date

Title

₨ 149 Each

2018-12-13
CERTIFICATE OF INCORPORATION-20181213
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Change in directors

Date

Title

₨ 149 Each

2020-07-09
Notice of resignation;-09072020
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2020-07-09
Appointment or change of designation of directors, managers or secretary
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2020-07-09
Evidence of cessation;-09072020
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2020-06-29
Appointment or change of designation of directors, managers or secretary
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2020-06-29
Optional Attachment-(1)-29062020
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2020-06-29
Optional Attachment-(2)-29062020
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2020-06-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
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Other Documents Eform

Date

Title

₨ 149 Each

2023-08-27
Notice of resignation by the auditor
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2023-08-27
Information to the Registrar by company for appointment of auditor
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2023-06-29
Information to the Registrar by company for appointment of auditor
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2023-06-16
Notice of resignation by the auditor
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2022-06-30
Return of deposits
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2021-11-02
Notice of situation or change of situation of registered office
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2021-06-30
Return of deposits
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2021-04-03
Return of deposits
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2021-03-23
Information to the Registrar by company for appointment of auditor
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2021-03-04
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2019-06-06
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Incorporation Documents

Date

Title

₨ 149 Each

2018-12-09
Form SPICe MOA (INC-33)-09122018
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2018-12-09
Form SPICe AOA (INC-34)-09122018
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2018-11-28
Form SPICe MOA (INC-33)-28112018
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2018-11-28
Form SPICe AOA (INC-34)-28112018
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2018-11-12
Form SPICe MOA (INC-33)-12112018
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2018-11-12
Form SPICe AOA (INC-34)-12112018
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-06-29
Copy of written consent given by auditor-29062023
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2023-06-29
Copy of the intimation sent by company-29062023
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2023-06-29
Copy of resolution passed by the company-29062023
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2023-06-16
Resignation letter-16062023
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2022-11-22
List of Directors;-22112022
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2022-11-22
List of share holders, debenture holders;-22112022
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2022-10-27
Optional Attachment-(1)-27102022
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2022-10-27
Optional Attachment-(2)-27102022
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2022-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
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2022-01-03
List of Directors;-28122021
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2022-01-03
List of share holders, debenture holders;-28122021
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2021-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
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2021-12-28
Directors report as per section 134(3)-28122021
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2021-12-28
Optional Attachment-(1)-28122021
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2021-11-02
Copy of board resolution authorizing giving of notice-02112021
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2021-11-02
Copies of the utility bills as mentioned above (not older than two months)-02112021
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2021-11-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112021
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2021-01-22
Copy of the intimation sent by company-22012021
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2021-01-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
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2021-01-22
Directors report as per section 134(3)-22012021
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2021-01-22
Copy of written consent given by auditor-22012021
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2021-01-22
Copy of resolution passed by the company-22012021
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2019-06-06
-06062019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-09-25
Company financials including balance sheet and profit & loss
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2022-11-22
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2022-10-27
Company financials including balance sheet and profit & loss
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2022-01-03
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2021-12-28
Company financials including balance sheet and profit & loss
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2021-03-31
Company financials including balance sheet and profit & loss
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2021-02-22
Annual Returns and Shareholder Information
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