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Certificates

Date

Title

2015-04-08
Certificate of Incorporation-080415.PDF
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0000-00-00
Certificate of Incorporation-080415
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Change in directors

Date

Title

2022-12-13
Appointment or change of designation of directors, managers or secretary
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2022-12-08
Optional Attachment-(1)-08122022
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2022-09-06
Appointment or change of designation of directors, managers or secretary
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2022-09-02
Evidence of cessation;-02092022
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2022-09-02
Notice of resignation;-02092022
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2022-08-22
Appointment or change of designation of directors, managers or secretary
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2022-08-20
Appointment or change of designation of directors, managers or secretary
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2022-08-20
Optional Attachment-(1)-20082022
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2022-08-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082022
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2022-08-19
Optional Attachment-(1)-19082022
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2019-05-23
CTC_Resignation of Ajit Kumbhare.pdf - 3 (650728185)
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2019-05-23
Appointment or change of designation of directors, managers or secretary
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2019-05-23
Resignation letter_Ajit Kumbhare.pdf - 1 (650728185)
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2019-05-23
Resignation letter_Ajit Kumbhare.pdf - 2 (650728185)
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2019-04-24
Evidence of cessation;-24042019
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2019-04-24
Notice of resignation;-24042019
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2019-04-24
Optional Attachment-(1)-24042019
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2016-11-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016
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2016-11-16
DIR-2-.pdf - 2 (992080785)
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2016-11-16
FG Board Resoultion - Ajit as Director-signed.pdf - 1 (992080785)
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2016-11-16
Appointment or change of designation of directors, managers or secretary
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2016-11-16
Letter of appointment;-16112016
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Other Documents Eform

Date

Title

2022-12-13
Registration of resolution(s) and agreement(s)
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2022-10-31
Form MSME FORM I-31102022
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2022-02-04
Information to the Registrar by company for appointment of auditor
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2021-07-01
Return of deposits
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2021-05-13
Form MSME FORM I-13052021_signed
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2020-11-25
Return of deposits
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2020-01-05
BEN_1- fresh gravity.pdf - 1 (904334317)
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2020-01-05
Form BEN - 2-05012020_signed
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2019-11-12
Copy of Agreement.pdf - 1 (904334302)
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2019-11-12
Copy of Utility Bill.pdf - 2 (904334302)
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2019-11-12
CTC for Shifting of registered office.pdf - 4 (904334302)
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2019-11-12
Notice of situation or change of situation of registered office
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2019-11-12
NOC from Owner.pdf - 3 (904334302)
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2019-07-15
Return of deposits
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2019-06-24
FGIPL_Signed_Auditor_Certificate_-For_DPT-03_FY_2018-19_1.pdf - 1 (703045540)
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2019-06-24
Return of deposits
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2016-10-20
Consent letter of Auditor.pdf - 2 (190317090)
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2016-10-20
Information to the Registrar by company for appointment of auditor
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2016-10-20
Intimation Letter of Auditor's Appointment.pdf - 1 (190317090)
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2016-10-20
Resolution.pdf - 3 (190317090)
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2015-09-23
Notice of situation or change of situation of registered office
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2015-09-23
Fresh Gravity Index II.pdf - 3 (904333835)
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2015-09-23
Freshgravity Agreement.pdf - 1 (904333835)
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2015-09-23
NOC.pdf - 2 (904333835)
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2015-09-23
Resolution Address Change.pdf - 4 (904333835)
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2015-09-22
Notice of situation or change of situation of registered office
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2015-09-22
Fresh Gravity Index II.pdf - 3 (105628549)
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2015-09-22
Freshgravity Agreement.pdf - 1 (105628549)
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2015-09-22
NOC.pdf - 2 (105628549)
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2015-09-22
Resolution Address Change.pdf - 4 (105628549)
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Incorporation Documents

Date

Title

2015-05-01
Consent of Auditor - Fresh Gravity.pdf - 2 (105629348)
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2015-05-01
Consent of Auditor - Fresh Gravity.pdf - 2 (904334890)
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2015-05-01
Information to the Registrar by company for appointment of auditor
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2015-05-01
Information to the Registrar by company for appointment of auditor
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2015-05-01
Fresh Gravity - Appointment letter.pdf - 1 (105629348)
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2015-05-01
Fresh Gravity - Appointment letter.pdf - 1 (904334890)
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2015-05-01
Fresh Gravity - Board Resolution.pdf - 3 (105629348)
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2015-05-01
Fresh Gravity - Board Resolution.pdf - 3 (904334890)
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2015-04-16
Certification attach.pdf - 2 (105629350)
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2015-04-16
Certification attach.pdf - 2 (904334876)
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2015-04-16
Declaration prior to the commencement of business or exercising borrowing powers
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2015-04-16
Declaration prior to the commencement of business or exercising borrowing powers
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2015-04-16
Stamp INC 10.pdf - 1 (105629350)
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2015-04-16
Stamp INC 10.pdf - 1 (904334876)
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2015-04-08
Certificate of Incorporation-080415.PDF
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2015-04-07
Electricity Bill.pdf - 3 (105629352)
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2015-04-07
Electricity Bill.pdf - 3 (904334817)
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2015-04-07
Notice of situation or change of situation of registered office
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2015-04-07
Notice of situation or change of situation of registered office
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2015-04-07
Office Agreement.pdf - 1 (105629352)
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2015-04-07
Office Agreement.pdf - 1 (904334817)
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2015-04-07
Office NOC.pdf - 2 (105629352)
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2015-04-07
Office NOC.pdf - 2 (904334817)
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2015-04-01
Address Proof.pdf - 4 (105629355)
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2015-04-01
Address Proof.pdf - 4 (904334847)
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2015-04-01
AOA_signed.pdf - 2 (105629355)
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2015-04-01
AOA_signed.pdf - 2 (904334847)
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2015-04-01
Articles of Incorporation.pdf - 6 (105629355)
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2015-04-01
Articles of Incorporation.pdf - 6 (904334847)
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2015-04-01
DIR 2.pdf - 2 (105629357)
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2015-04-01
DIR 2.pdf - 2 (904334833)
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2015-04-01
Appointment or change of designation of directors, managers or secretary
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2015-04-01
Appointment or change of designation of directors, managers or secretary
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2015-04-01
Application and declaration for incorporation of a company
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2015-04-01
Application and declaration for incorporation of a company
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2015-04-01
INC - 8.pdf - 3 (105629355)
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2015-04-01
INC - 8.pdf - 3 (904334847)
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2015-04-01
INC - 9.pdf - 1 (105629357)
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2015-04-01
INC - 9.pdf - 1 (904334833)
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2015-04-01
INC - 9.pdf - 8 (105629355)
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2015-04-01
INC - 9.pdf - 8 (904334847)
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2015-04-01
INC 10.pdf - 5 (105629355)
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2015-04-01
INC 10.pdf - 5 (904334847)
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2015-04-01
Letter of Authority.pdf - 9 (105629355)
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2015-04-01
Letter of Authority.pdf - 9 (904334847)
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2015-04-01
MOA_signed.pdf - 1 (105629355)
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2015-04-01
MOA_signed.pdf - 1 (904334847)
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2015-04-01
PAN card - Directors.pdf - 7 (105629355)
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2015-04-01
PAN card - Directors.pdf - 7 (904334847)
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Other Documents Attachment

Date

Title

2023-01-04
List of share holders, debenture holders;-04012023
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2023-01-04
Optional Attachment-(1)-04012023
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2022-12-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
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2022-12-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
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2022-12-08
Directors report as per section 134(3)-08122022
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2022-03-17
Approval letter for extension of AGM;-17032022
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2022-03-17
List of share holders, debenture holders;-17032022
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2022-03-17
Optional Attachment-(1)-17032022
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2022-02-16
Approval letter of extension of financial year or AGM-11022022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
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2022-02-16
Directors report as per section 134(3)-11022022
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2022-02-04
Copy of resolution passed by the company-04022022
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2022-02-04
Copy of written consent given by auditor-04022022
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2022-02-04
Optional Attachment-(1)-04022022
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2021-02-27
Approval letter for extension of AGM;-27022021
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-27
Optional Attachment-(1)-27022021
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2021-02-07
Approval letter of extension of financial year or AGM-28012021
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2021-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-02-07
Directors report as per section 134(3)-28012021
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2021-02-07
Optional Attachment-(1)-28012021
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2019-12-31
Declaration under section 90-31122019
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2019-12-27
List of share holders, debenture holders;-27122019
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2019-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
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2019-11-19
Directors report as per section 134(3)-19112019
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2019-11-19
Optional Attachment-(1)-19112019
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2019-11-12
Copies of the utility bills as mentioned above (not older than two months)-12112019
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2019-11-12
Copy of board resolution authorizing giving of notice-12112019
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2019-11-12
Optional Attachment-(1)-12112019
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2019-11-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
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2019-06-20
Auditor?s certificate-20062019
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2018-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
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2018-11-14
Directors report as per section 134(3)-14112018
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2018-11-14
List of share holders, debenture holders;-14112018
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2018-11-14
Optional Attachment-(1)-14112018
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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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2016-11-17
List of share holders, debenture holders;-17112016
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2016-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
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2016-11-14
Details of other Entity(s)-14112016
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2016-11-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
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2016-11-14
Directors report as per section 134(3)-14112016
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2016-10-20
Copy of resolution passed by the company-20102016
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2016-10-20
Copy of the intimation sent by company-20102016
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2016-10-20
Copy of written consent given by auditor-20102016
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2015-09-22
Optional Attachment 1-220915
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2015-09-22
Optional Attachment 1-220915.PDF
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2015-04-16
Optional Attachment 1-160415
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2015-04-16
Optional Attachment 1-160415.PDF
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2015-04-16
Specimen signature in form 2.10-160415
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2015-04-16
Specimen signature in form 2.10-160415.PDF
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2015-04-08
Acknowledgement of Stamp Duty AoA payment-080415.PDF
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2015-04-08
Acknowledgement of Stamp Duty MoA payment-080415.PDF
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2015-04-01
Annexure of subscribers-010415
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2015-04-01
Annexure of subscribers-010415.PDF
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2015-04-01
AoA - Articles of Association-010415
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2015-04-01
AoA - Articles of Association-010415.PDF
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2015-04-01
Declaration by the first director-010415
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2015-04-01
Declaration by the first director-010415.PDF
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2015-04-01
Declaration of the appointee Director, in Form DIR-2-010415
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2015-04-01
Declaration of the appointee Director- in Form DIR-2-010415.PDF
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2015-04-01
MoA - Memorandum of Association-010415
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2015-04-01
MoA - Memorandum of Association-010415.PDF
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2015-03-24
Optional Attachment 1-240315
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080415
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080415
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Annual Returns and balance sheet Eform

Date

Title

2023-01-04
Annual Returns and Shareholder Information
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2022-12-12
Company financials including balance sheet and profit & loss
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2022-03-25
Annual Returns and Shareholder Information
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2022-02-16
Company financials including balance sheet and profit & loss
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2021-03-01
Annual Returns and Shareholder Information
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2021-02-11
Company financials including balance sheet and profit & loss
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2019-12-30
Annual Returns and Shareholder Information
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2019-12-30
List of Shareholder 2019.pdf - 1 (904337595)
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2019-11-24
FGIPL_FY 2018-19.pdf - 1 (904337577)
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2019-11-24
Company financials including balance sheet and profit & loss
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2019-11-24
NDR 2019.pdf - 2 (904337577)
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2019-11-24
Note_Fresh Gravity.pdf - 3 (904337577)
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2018-11-14
Company financials including balance sheet and profit & loss
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2018-11-14
Annual Returns and Shareholder Information
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2018-11-14
Fresh Gravity_Certification Note.pdf - 3 (412647495)
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2018-11-14
Fresh Gravity_FS_2017-18.pdf - 1 (412647495)
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2018-11-14
Fresh Gravity_List of shareholder_31032018.pdf - 1 (412647490)
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2018-11-14
Fresh Gravity_NDR_2017-18.pdf - 2 (412647495)
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2017-12-11
Directors Report 16-17.pdf - 3 (249582503)
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2017-12-11
Financial Statement 2016-17.pdf - 1 (249582503)
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2017-12-11
Form AOC 2.pdf - 2 (249582503)
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2017-12-11
Company financials including balance sheet and profit & loss
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2017-12-11
Notice.pdf - 4 (249582503)
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2017-11-23
Annual Returns and Shareholder Information
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2017-11-23
List of Shareholders.pdf - 1 (249582496)
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2016-11-18
Annual Returns and Shareholder Information
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2016-11-18
Shareholders list.pdf - 1 (992081368)
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2016-11-15
AOC 2.pdf - 3 (992081371)
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2016-11-15
Details of other entity.pdf - 2 (992081371)
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2016-11-15
Company financials including balance sheet and profit & loss
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2016-11-15
Fresh gravity - Financials.pdf - 1 (992081371)
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2016-11-15
Fresh gravity -DR.pdf - 4 (992081371)
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