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Certificates

Date

Title

2022-02-22
CERTIFICATE OF REGISTRATION OF CHARGE-20220222
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2020-06-20
CERTIFICATE OF INCORPORATION-20200620
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Charge Documents

Date

Title

2022-02-22
Creation of Charge (New Secured Borrowings)
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2022-01-05
Instrument(s) of creation or modification of charge;-05012022
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2022-01-05
Optional Attachment-(1)-05012022
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2022-01-05
Optional Attachment-(2)-05012022
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Other Documents Eform

Date

Title

2022-11-14
Notice of situation or change of situation of registered office
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2022-02-11
Information to the Registrar by company for appointment of auditor
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2020-08-07
bank statement.pdf - 1 (976674132)
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2020-08-07
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Incorporation Documents

Date

Title

2020-06-18
Form SPICe MOA (INC-33)-18062020
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2020-06-18
Form SPICe AOA (INC-34)-18062020
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Other Documents Attachment

Date

Title

2023-12-01
Optional Attachment-(1)-01122023 1
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2023-12-01
Optional Attachment-(1)-01122023
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2023-12-01
List of share holders, debenture holders;-01122023
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2023-12-01
List of Directors;-01122023
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2023-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122023
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2023-12-01
Directors report as per section 134(3)-01122023
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2022-12-02
Optional Attachment-(1)-28112022
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2022-12-02
List of share holders, debenture holders;-28112022
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2022-12-02
List of Directors;-28112022
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2022-11-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112022
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2022-11-14
Copies of the utility bills as mentioned above (not older than two months)-01112022
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2022-11-14
Copy of board resolution authorizing giving of notice-01112022
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2022-11-07
Directors report as per section 134(3)-07112022
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2022-11-07
Optional Attachment-(1)-07112022
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2022-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
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2022-02-08
Approval letter for extension of AGM;-08022022
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2022-02-08
Optional Attachment-(1)-08022022 2
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2022-02-08
Optional Attachment-(1)-08022022 1
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2022-02-08
Optional Attachment-(1)-08022022
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2022-02-08
Approval letter of extension of financial year or AGM-08022022
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2022-02-08
Optional Attachment-(2)-08022022
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2022-02-08
List of share holders, debenture holders;-08022022
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2022-02-08
Directors report as per section 134(3)-08022022
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2022-02-08
List of Directors;-08022022
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2022-02-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
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2022-02-08
Copy of resolution passed by the company-08022022
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2022-02-08
Copy of written consent given by auditor-08022022
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2020-08-05
-05082020
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Annual Returns and balance sheet Eform

Date

Title

2023-12-01
Form MGT-7A-01122023_signed
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2023-12-01
Company financials including balance sheet and profit & loss
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2022-12-05
Form MGT-7A-28112022
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2022-11-07
Company financials including balance sheet and profit & loss
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2022-02-10
Form MGT-7A-10022022_signed
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2022-02-10
Company financials including balance sheet and profit & loss
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