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Certificates

Date

Title

₨ 149 Each

2015-06-23
Certificate of Incorporation-230615.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2019-12-05
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-22
Information to the Registrar by company for appointment of auditor
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2018-12-27
Information to the Registrar by company for appointment of auditor
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2015-12-02
MOA-Modifed for increase Cap 10 lakh-3.pdf - 1 (200607823)
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2015-12-02
Notice of EGM 05.11.2015.pdf - 3 (200607823)
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2015-12-02
signed attendance-EGM 05.11.2015.pdf - 4 (200607823)
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2015-12-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-12-02
CTC-EGM-05.11.2015.pdf - 2 (200607823)
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2015-11-16
Registration of resolution(s) and agreement(s)
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2015-11-16
MOA-Modifed for increase Cap 10 lakh-3.pdf - 2 (200607834)
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2015-11-16
CTC-EGM-05.11.2015.pdf - 1 (200607834)
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2015-11-16
Notice of EGM 05.11.2015.pdf - 3 (200607834)
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2015-11-16
SIGNED CTC-BM-12.10.2015.pdf - 4 (200607834)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-23
Certificate of Incorporation-230615.PDF
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2015-06-20
Appointment or change of designation of directors, managers or secretary
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2015-06-20
Notice of situation or change of situation of registered office
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2015-06-20
Application and declaration for incorporation of a company
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2015-06-20
Gundecha Lease-1.pdf - 1 (200608023)
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2015-06-20
9.NOC Letter ( Premises)..pdf - 2 (200608023)
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2015-06-20
5.Declaration.pdf - 2 (200608013)
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2015-06-20
4.DIR - 2.pdf - 3 (200608013)
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2015-06-20
6.INC-8 (franking and notary).pdf - 3 (200608038)
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2015-06-20
Proof of identity.pdf - 7 (200608038)
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2015-06-20
7.INC-9 (franking and notary)..pdf - 8 (200608038)
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2015-06-20
CHANDIVALI POWAI MAY-15.pdf - 9 (200608038)
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2015-06-20
bill_MAY-15.pdf - 3 (200608023)
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2015-06-20
3.Appointment Letter.pdf - 1 (200608013)
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2015-06-20
2.AOA.pdf - 2 (200608038)
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2015-06-20
8.INC-10 (NO franking and notary).pdf - 5 (200608038)
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2015-06-20
Proof of identity.pdf - 6 (200608038)
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2015-06-20
1.moa DRAFT-GRAY ROUTES.pdf - 1 (200608038)
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2015-06-20
1005_LEASE_AGREEMENT.pdf - 4 (200608038)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-27
Approval letter for extension of AGM;-27022021
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2021-02-27
Optional Attachment-(1)-27022021
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-15
Directors report as per section 134(3)-15022021
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2021-02-15
Approval letter of extension of financial year or AGM-15022021
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2019-12-31
List of share holders, debenture holders;-31122019
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2019-12-05
Copy of Board or Shareholders? resolution-05122019
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2019-12-05
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.-05122019
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2019-11-27
Optional Attachment-(1)-27112019
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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
Directors report as per section 134(3)-27112019
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2019-04-22
Copy of written consent given by auditor-22042019
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2019-04-22
Copy of resolution passed by the company-22042019
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2019-04-22
Copy of the intimation sent by company-22042019
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2018-12-28
List of share holders, debenture holders;-28122018
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2018-12-28
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122018
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2018-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
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2018-12-28
Optional Attachment-(1)-28122018
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2018-12-24
Copy of the intimation sent by company-24122018
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2018-12-24
Copy of resolution passed by the company-24122018
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2018-12-24
Copy of written consent given by auditor-24122018
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2018-06-30
Directors report as per section 134(3)-30062018 1
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2018-06-30
Optional Attachment-(2)-30062018 1
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2018-06-30
Optional Attachment-(1)-30062018
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2018-06-30
List of share holders, debenture holders;-30062018
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2018-06-30
Directors report as per section 134(3)-30062018
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2018-06-30
Optional Attachment-(2)-30062018
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2018-06-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018 1
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2018-06-30
Optional Attachment-(1)-30062018 1
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2018-06-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
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2018-06-30
List of share holders, debenture holders;-30062018 1
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2016-04-25
Copies of the utility bills as mentioned above (not older than two months)-25042016
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2016-04-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042016
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2016-04-25
Copy of board resolution authorizing giving of notice-25042016
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2015-12-02
Copy of the resolution for alteration of capital-021215.PDF
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2015-12-02
Optional Attachment 1-021215.PDF
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2015-12-02
Optional Attachment 2-021215.PDF
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2015-12-02
MoA - Memorandum of Association-021215.PDF
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2015-11-16
Copy of resolution-161115.PDF
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2015-11-16
Optional Attachment 1-161115.PDF
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2015-11-16
MoA - Memorandum of Association-161115.PDF
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2015-11-16
Optional Attachment 2-161115.PDF
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2015-06-23
Acknowledgement of Stamp Duty AoA payment-230615.PDF
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2015-06-23
Acknowledgement of Stamp Duty MoA payment-230615.PDF
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2015-06-20
Annexure of subscribers-200615.PDF
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2015-06-20
MoA - Memorandum of Association-200615.PDF
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2015-06-20
Optional Attachment 1-200615.PDF
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2015-06-20
AoA - Articles of Association-200615.PDF
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2015-06-20
Declaration by the first director-200615.PDF
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2015-06-20
Declaration of the appointee Director- in Form DIR-2-200615.PDF
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2015-06-20
Letter of Appointment-200615.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-02
Company financials including balance sheet and profit & loss
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2021-02-28
Annual Returns and Shareholder Information
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2020-01-05
Annual Returns and Shareholder Information
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2019-11-27
Company financials including balance sheet and profit & loss
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2019-01-12
Company financials including balance sheet and profit & loss
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2019-01-12
Company financials including balance sheet and profit & loss
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2019-01-12
Annual Returns and Shareholder Information
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2018-12-28
Company financials including balance sheet and profit & loss
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2018-12-28
Annual Returns and Shareholder Information
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2018-12-28
Company financials including balance sheet and profit & loss
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2018-07-02
Annual Returns and Shareholder Information
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2018-07-02
Company financials including balance sheet and profit & loss
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2018-07-02
Company financials including balance sheet and profit & loss
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2018-07-02
Annual Returns and Shareholder Information
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Legal Report

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