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Certificates

Date

Title

2022-04-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220408
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2022-04-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220408 1
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2022-01-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220106
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2019-01-04
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
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2016-05-07
CERTIFICATE OF INCORPORATION-20160507
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Change in directors

Date

Title

2018-10-27
Appointment or change of designation of directors, managers or secretary
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2018-05-10
ACCEPT LETTER.pdf - 1 (958699334)
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2018-05-10
Evidence of cessation;-10052018
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2018-05-10
Appointment or change of designation of directors, managers or secretary
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2018-05-10
Notice of resignation;-10052018
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2018-05-10
Optional Attachment-(1)-10052018
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2018-05-10
RESIGNATION NOTICE MERGED.pdf - 2 (958699334)
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2018-05-10
Resolution.pdf - 3 (958699334)
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2018-05-07
Acknowledgement received from company-07052018
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2018-05-07
Acknowledgement received from company-07052018 1
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2018-05-07
Resignation of Director
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2018-05-07
Resignation of Director
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2018-05-07
Notice of resignation filed with the company-07052018
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2018-05-07
Notice of resignation filed with the company-07052018 1
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2018-05-07
Proof of dispatch-07052018
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2018-05-07
Proof of dispatch-07052018 1
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2018-05-07
RAL AK.pdf - 2 (958699369)
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2018-05-07
RAL AK.pdf - 2 (958699372)
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2018-05-07
recpt letter.pdf - 3 (958699369)
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2018-05-07
recpt letter.pdf - 3 (958699372)
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2018-05-07
resign Ak.pdf - 1 (958699369)
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2018-05-07
resign PA.pdf - 1 (958699372)
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2018-04-20
Declaration by first director-20042018
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2018-04-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
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2018-04-20
Appointment or change of designation of directors, managers or secretary
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2018-04-20
MERGE DIR-2.pdf - 2 (958699405)
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2018-04-20
MERGE DIR-8.pdf - 1 (958699405)
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2018-04-20
Optional Attachment-(1)-20042018
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2018-04-20
resolution.pdf - 3 (958699405)
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2017-11-16
Appointment or change of designation of directors, managers or secretary
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2017-03-31
Evidence of cessation;-31032017
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2017-03-31
Appointment or change of designation of directors, managers or secretary
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2017-03-31
NOTICE OF RESIGNATION.pdf - 2 (197902337)
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2017-03-31
Notice of resignation;-31032017
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2017-03-31
RESOLUTION.pdf - 1 (197902337)
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2017-03-30
ACCEPTANCE LETTER.pdf - 3 (197902327)
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2017-03-30
Acknowledgement received from company-30032017
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2017-03-30
Resignation of Director
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2017-03-30
NOTICE OF RESIGNATION AND PROOF OF DISPATCH.pdf - 1 (197902327)
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2017-03-30
NOTICE OF RESIGNATION AND PROOF OF DISPATCH.pdf - 2 (197902327)
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2017-03-30
Notice of resignation filed with the company-30032017
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2017-03-30
Proof of dispatch-30032017
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2017-03-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
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2017-03-23
DIR 2.pdf - 2 (197902317)
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2017-03-23
Appointment or change of designation of directors, managers or secretary
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2017-03-23
LETTER OF APPOINTMENT.pdf - 1 (197902317)
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2017-03-23
Letter of appointment;-23032017
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2017-03-23
Optional Attachment-(1)-23032017
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2017-03-23
RESOLUTION.pdf - 3 (197902317)
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2016-07-27
Board Resolution.pdf - 4 (197902378)
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2016-07-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
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2016-07-27
DIR 2.pdf - 2 (197902378)
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2016-07-27
Appointment or change of designation of directors, managers or secretary
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2016-07-27
INTEREST IN OTHER ENTITIES.pdf - 3 (197902378)
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2016-07-27
Interest in other entities;-27072016
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2016-07-27
Letter of Appointment.pdf - 1 (197902378)
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2016-07-27
Letter of appointment;-27072016
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2016-07-27
Optional Attachment-(1)-27072016
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2016-05-07
Declaration by first director-07052016
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2016-05-07
Declaration by first director-27042016
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2016-05-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
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2016-05-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
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2016-05-07
dir 2 A.pdf - 1 (197902355)
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2016-05-07
dir 2 A.pdf - 2 (197902355)
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2016-05-07
Appointment or change of designation of directors, managers or secretary
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2016-05-07
Interest in other entities;-07052016
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2016-05-07
Interest in other entities;-27042016
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2016-05-07
PRERNA ABROL DIRECTORSHIP LIST 1.pdf - 3 (197902355)
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Charge Documents

Date

Title

2022-04-08
Creation of Charge (New Secured Borrowings)
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2022-04-08
Creation of Charge (New Secured Borrowings)
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2022-04-08
Instrument(s) of creation or modification of charge;-08042022
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2022-04-08
Instrument(s) of creation or modification of charge;-08042022 1
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2022-04-08
Optional Attachment-(1)-08042022
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2022-01-06
Creation of Charge (New Secured Borrowings)
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2022-01-06
Instrument(s) of creation or modification of charge;-06012022
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2019-01-18
Creation of Charge (New Secured Borrowings)
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2019-01-18
hypothecation deed.pdf - 1 (958699537)
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2019-01-18
SANCTION LETTER FIRST RESPONDERS.pdf - 2 (958699537)
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2019-01-04
Instrument(s) of creation or modification of charge;-04012019
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2019-01-04
Optional Attachment-(1)-04012019
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Other Documents Eform

Date

Title

2022-10-22
Information to the Registrar by company for appointment of auditor
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2022-06-22
Return of deposits
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2021-06-23
Return of deposits
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2021-06-20
Form CFSS-2020-20062021_signed
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2021-06-19
Form CFSS-2020-19062021
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2021-03-03
Return of deposits
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2020-06-27
Allotment of equity (ESOP, Fund raising, etc)
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2020-06-27
LETTER OF OFFER.pdf - 5 (958699651)
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2020-06-27
LIST OF ALLOTTEES.pdf - 1 (958699651)
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2020-06-27
RESOLUTION FOR ALLOTMENT.pdf - 2 (958699651)
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2020-06-27
RESOLUTION FOR OFFER.pdf - 3 (958699651)
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2020-06-27
SHARE APPLICATION FORM.pdf - 4 (958699651)
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2020-06-19
Return of deposits
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2020-06-05
ALTERED AOA.pdf - 2 (958699664)
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2020-06-05
ALTERED MOA.pdf - 1 (958699664)
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2020-06-05
BOARD RESOLUTION.pdf - 4 (958699664)
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2020-06-05
EGM RESOLUTION.pdf - 3 (958699664)
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2020-06-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-06-05
MINUTES.pdf - 6 (958699664)
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2020-06-05
NOTICE AND EXPLANATORY STATEMENT.pdf - 5 (958699664)
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2020-06-04
ALTERED AOA.pdf - 3 (958699680)
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2020-06-04
ALTERED MOA.pdf - 2 (958699680)
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2020-06-04
BOARD RESOLUTION.pdf - 4 (958699680)
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2020-06-04
EGM RESOLUTION.pdf - 1 (958699680)
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2020-06-04
Registration of resolution(s) and agreement(s)
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2020-06-04
MINUTES.pdf - 6 (958699680)
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2020-06-04
NOTICE AND EXPLANATORY STATEMENT.pdf - 5 (958699680)
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2020-01-08
Altered AOA_First Responders.pdf - 2 (958699692)
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2020-01-08
Altered MOA_First Responders.pdf - 1 (958699692)
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2020-01-08
Board Resolution_First Responders.pdf - 4 (958699692)
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2020-01-08
EGM Resolution_First Responders.pdf - 3 (958699692)
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2020-01-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-01-08
MINUTES.pdf - 6 (958699692)
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2020-01-08
Notice and Explainatory Statement_First Responders.pdf - 5 (958699692)
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2020-01-07
Altered AOA_First Responders.pdf - 3 (958699700)
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2020-01-07
Altered MOA_First Responders.pdf - 2 (958699700)
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2020-01-07
Board Resolution_First Responders.pdf - 4 (958699700)
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2020-01-07
EGM Resolution_First Responders.pdf - 1 (958699700)
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2020-01-07
Registration of resolution(s) and agreement(s)
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2020-01-07
MINUTES.pdf - 6 (958699700)
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2020-01-07
Notice and Explainatory Statement_First Responders.pdf - 5 (958699700)
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2019-06-25
Return of deposits
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2018-12-05
Electricity bill.pdf - 2 (958699719)
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2018-12-05
Notice of situation or change of situation of registered office
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2018-12-05
RESOLUTION.pdf - 3 (958699719)
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2018-12-05
Sale Deed.pdf - 1 (958699719)
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2018-11-19
Allotment of equity (ESOP, Fund raising, etc)
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2018-11-19
List of Allotters.pdf - 1 (958699731)
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2018-11-19
List of Allotters.pdf - 2 (958699731)
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2018-09-11
Board Resolution.pdf - 2 (958699732)
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2018-09-11
Allotment of equity (ESOP, Fund raising, etc)
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2018-09-11
LIST OF ALLOTTEES.pdf - 1 (958699732)
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2018-09-01
EGM OR.pdf - 2 (958699738)
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2018-09-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-09-01
MOA.pdf - 1 (958699738)
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2017-11-21
APPOINTMENT LETTER.pdf - 1 (958699747)
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2017-11-21
CONSENT LETTER.pdf - 2 (958699747)
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2017-11-21
Information to the Registrar by company for appointment of auditor
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2017-11-21
RESOLUTION FOR AUDITOR.pdf - 3 (958699747)
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Incorporation Documents

Date

Title

2016-05-07
ADDRESS PROOF.pdf - 4 (197902393)
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2016-05-07
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-07052016
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2016-05-07
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-27042016
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2016-05-07
AFFIDAVIT OF ACCEPTANCE OF DEPOSIT re.pdf - 8 (197902393)
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2016-05-07
AOA FIRST RESPONDERS r4.pdf - 2 (197902393)
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2016-05-07
Articles of association-07052016
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2016-05-07
Articles of association-27042016
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2016-05-07
Declaration in Form No. INC-8-07052016
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2016-05-07
Declaration in Form No. INC-8-27042016
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2016-05-07
Application and declaration for incorporation of a company
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2016-05-07
Form No. INC-8 new r 1.pdf - 3 (197902393)
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2016-05-07
ID PROOFS OF BOTH R.pdf - 5 (197902393)
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2016-05-07
inc 9 re.pdf - 7 (197902393)
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2016-05-07
INC-10 OF BOTH.pdf - 9 (197902393)
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2016-05-07
Memorandum of association-07052016
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2016-05-07
Memorandum of association-27042016
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2016-05-07
MOA FIRST RESPONDERS NEW 2.pdf - 1 (197902393)
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2016-05-07
Optional Attachment-(1)-27042016
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2016-05-07
Optional Attachment-(2)-07052016
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2016-05-07
PAN card (in case of Indian national)-07052016
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2016-05-07
PAN card (in case of Indian national)-27042016
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2016-05-07
PAN CARDS OF BOTH.pdf - 6 (197902393)
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2016-05-07
Proof of identity-07052016
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2016-05-07
Proof of identity-27042016
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2016-05-07
Proof of residential address-07052016
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2016-05-07
Proof of residential address-27042016
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Other Documents Attachment

Date

Title

2023-11-23
Copy of MGT-8-23112023
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2023-11-23
List of share holders, debenture holders;-23112023
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2023-10-21
Optional Attachment-(1)-21102023
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2023-10-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102023
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2022-11-26
List of share holders, debenture holders;-25112022
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2022-11-09
Optional Attachment-(1)-08112022
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2022-10-22
Copy of resolution passed by the company-22102022
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2022-10-22
Copy of written consent given by auditor-22102022
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2022-03-10
Approval letter for extension of AGM;-10032022
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2022-03-10
Approval letter of extension of financial year of AGM-10032022
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2022-03-10
List of share holders, debenture holders;-10032022
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2022-03-10
Optional Attachment-(1)-10032022
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2022-03-10
Optional Attachment-(1)-10032022 1
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2022-03-10
Optional Attachment-(2)-10032022
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2022-03-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10032022
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2021-02-20
List of share holders, debenture holders;-20022021
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2021-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021
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2021-02-03
Directors report as per section 134(3)-03022021
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2020-06-27
Copy of Board or Shareholders? resolution-27062020
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2020-06-27
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.-27062020
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2020-06-27
Optional Attachment-(1)-27062020
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2020-06-27
Optional Attachment-(2)-27062020
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2020-06-27
Optional Attachment-(3)-27062020
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2020-06-05
Altered articles of association;-05062020
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2020-06-05
Altered memorandum of assciation;-05062020
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2020-06-05
Copy of the resolution for alteration of capital;-05062020
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2020-06-05
Optional Attachment-(1)-05062020
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2020-06-05
Optional Attachment-(2)-05062020
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2020-06-05
Optional Attachment-(3)-05062020
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2020-05-30
Altered articles of association-30052020
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2020-05-30
Altered memorandum of association-30052020
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2020-05-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052020
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2020-05-30
Optional Attachment-(1)-30052020
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2020-05-30
Optional Attachment-(2)-30052020
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2020-05-30
Optional Attachment-(3)-30052020
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2019-12-28
Altered articles of association-28122019
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2019-12-28
Altered articles of association;-28122019
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2019-12-28
Altered memorandum of assciation;-28122019
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2019-12-28
Altered memorandum of association-28122019
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2019-12-28
Copy of the resolution for alteration of capital;-28122019
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2019-12-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
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2019-12-28
Optional Attachment-(1)-28122019
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2019-12-28
Optional Attachment-(1)-28122019 1
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2019-12-28
Optional Attachment-(2)-28122019
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2019-12-28
Optional Attachment-(2)-28122019 1
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2019-12-28
Optional Attachment-(3)-28122019
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2019-12-28
Optional Attachment-(3)-28122019 1
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2019-12-06
List of share holders, debenture holders;-06122019
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2019-12-06
Optional Attachment-(1)-06122019
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2019-11-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
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2019-11-27
Directors report as per section 134(3)-27112019
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2018-12-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
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2018-12-07
Directors report as per section 134(3)-07122018
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2018-12-07
List of share holders, debenture holders;-07122018
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2018-12-05
Copies of the utility bills as mentioned above (not older than two months)-05122018
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2018-12-05
Optional Attachment-(1)-05122018
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2018-12-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
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2018-11-19
Copy of Board or Shareholders? resolution-19112018
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2018-11-19
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.-19112018
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2018-09-10
Copy of Board or Shareholders? resolution-10092018
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2018-09-10
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.-10092018
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2018-08-20
Altered memorandum of assciation;-20082018
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2018-08-20
Copy of the resolution for alteration of capital;-20082018
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-20
Copy of resolution passed by the company-20112017
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2017-11-20
Copy of the intimation sent by company-20112017
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2017-11-20
Copy of written consent given by auditor-20112017
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2016-05-07
Copies of the utility bills as mentioned above (not older than two months)-07052016
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2016-05-07
Copies of the utility bills as mentioned above (not older than two months)-27042016
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2016-05-07
electricity bill.pdf - 2 (197902519)
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2016-05-07
Notice of situation or change of situation of registered office
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2016-05-07
NOC.pdf - 3 (197902519)
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2016-05-07
Optional Attachment-(1)-07052016
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2016-05-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052016
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2016-05-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042016
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2016-05-07
rent agreement.pdf - 1 (197902519)
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Annual Returns and balance sheet Eform

Date

Title

2023-11-24
Annual Returns and Shareholder Information
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2023-10-22
Company financials including balance sheet and profit & loss
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2022-11-27
Annual Returns and Shareholder Information
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2022-11-17
Company financials including balance sheet and profit & loss
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2022-03-16
Company financials including balance sheet and profit & loss
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2022-03-16
Annual Returns and Shareholder Information
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2021-02-20
Annual Returns and Shareholder Information
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2021-02-04
Company financials including balance sheet and profit & loss
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2019-12-14
AOC-2.pdf - 2 (958700565)
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2019-12-14
DIRECTORS REPORT Compressed.pdf - 3 (958700565)
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2019-12-14
FINANCIAL STATEMENTS_compressed.pdf - 1 (958700565)
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2019-12-14
Company financials including balance sheet and profit & loss
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2019-12-06
Annual Returns and Shareholder Information
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2019-12-06
LIST OF SHARE TRANSFER.pdf - 2 (958700580)
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2019-12-06
LIST OF SHAREHOLDERS.pdf - 1 (958700580)
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2018-12-07
DIRECTOR REPORT.pdf - 2 (958700582)
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2018-12-07
FINANCIAL STATEMENT.pdf - 1 (958700582)
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2018-12-07
Company financials including balance sheet and profit & loss
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2018-12-07
Annual Returns and Shareholder Information
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2018-12-07
share holder list.pdf - 1 (958700606)
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2017-12-01
DIRECTORS REPORT.pdf - 2 (958700616)
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2017-12-01
FINANCIAL STATEMENTS.pdf - 1 (958700616)
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2017-12-01
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
LIST OF SHAREHOLDERS.pdf - 1 (958700660)
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