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Certificates

Date

Title

₨ 149 Each

2018-06-19
CERTIFICATE OF INCORPORATION-20180619
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Change in directors

Date

Title

₨ 149 Each

2019-09-09
Optional Attachment-(1)-09092019
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2019-09-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
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2019-09-09
Appointment or change of designation of directors, managers or secretary
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2019-08-23
Appointment or change of designation of directors, managers or secretary
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2019-08-22
Evidence of cessation;-22082019
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2019-08-22
Notice of resignation;-22082019
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2019-01-12
Appointment or change of designation of directors, managers or secretary
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2019-01-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
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2019-01-11
Optional Attachment-(3)-11012019
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2019-01-11
Optional Attachment-(2)-11012019
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2019-01-11
Optional Attachment-(1)-11012019
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2019-01-11
Interest in other entities;-11012019
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2018-11-20
Appointment or change of designation of directors, managers or secretary
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2018-11-20
Interest in other entities;-20112018
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2018-11-20
Optional Attachment-(1)-20112018
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2018-11-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
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2018-11-20
Notice of resignation;-20112018
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2018-11-20
Evidence of cessation;-20112018
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-30
Return of deposits
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2022-06-21
Notice of resignation by the auditor
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2022-06-20
Information to the Registrar by company for appointment of auditor
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2022-06-20
Information to the Registrar by company for appointment of auditor
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2022-05-14
Registration of resolution(s) and agreement(s)
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2022-04-09
Return of deposits
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2022-04-09
Return of deposits
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2020-10-06
Return of deposits
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2020-01-13
Information to the Registrar by company for appointment of auditor
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2020-01-03
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2019-02-16
Registration of resolution(s) and agreement(s)
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2019-02-16
Notice of situation or change of situation of registered office
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2019-01-12
Allotment of equity (ESOP, Fund raising, etc)
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2018-09-18
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2018-06-18
Form SPICe MOA (INC-33)-18062018
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2018-06-18
Form SPICe AOA (INC-34)-18062018
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2018-06-13
Form SPICe MOA (INC-33)-13062018
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2018-06-13
Form SPICe AOA (INC-34)-13062018
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2018-05-28
Form SPICe AOA (INC-34)-28052018
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2018-05-28
Form SPICe MOA (INC-33)-28052018
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-04-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042023
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2023-04-29
Details of other Entity(s)-29042023
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2023-04-29
Directors report as per section 134(3)-29042023
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2023-04-29
Directors? report as per section 134(3)-29042023
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2023-04-29
Optional Attachment-(1)-29042023
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2023-04-29
List of share holders, debenture holders;-29042023
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2023-04-29
Company CSR policy as per section 135(4)-29042023
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2022-06-20
Resignation letter-20062022
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2022-06-20
Copy of written consent given by auditor-20062022 1
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2022-06-20
Copy of written consent given by auditor-20062022
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2022-06-20
Copy of resolution passed by the company-20062022 1
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2022-06-20
Copy of resolution passed by the company-20062022
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2022-05-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052022
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2022-04-09
List of share holders, debenture holders;-09042022
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2022-04-09
Directors report as per section 134(3)-09042022
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2022-04-09
Approval letter for extension of AGM;-09042022
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2022-04-09
Approval letter of extension of financial year or AGM-09042022
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2022-04-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042022
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2022-04-09
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09042022
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2022-04-09
Copy of MGT-8-09042022
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2022-04-08
Optional Attachment-(1)-08042022
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2022-04-08
List of share holders, debenture holders;-08042022
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2022-04-08
Approval letter for extension of AGM;-08042022
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2022-04-02
Directors report as per section 134(3)-02042022
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2022-04-02
Approval letter of extension of financial year or AGM-02042022
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2022-04-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042022
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2022-04-02
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02042022
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2020-02-29
List of share holders, debenture holders;-29022020
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2020-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
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2020-02-05
Directors report as per section 134(3)-05022020
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2020-01-13
Copy of written consent given by auditor-13012020
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2020-01-13
Copy of resolution passed by the company-13012020
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2019-12-31
Declaration under section 90-31122019
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2019-02-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
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2019-02-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
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2019-02-16
Optional Attachment-(1)-16022019 1
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2019-02-16
Optional Attachment-(1)-16022019
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2019-02-16
Copies of the utility bills as mentioned above (not older than two months)-16022019
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2019-02-16
Copy of board resolution authorizing giving of notice-16022019
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2019-01-11
Copy of Board or Shareholders? resolution-11012019
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2019-01-11
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.-11012019
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2018-09-15
Optional Attachment-(1)-15092018
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2018-09-15
Copy of board resolution authorizing giving of notice-15092018
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2018-09-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092018
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2018-09-15
Copies of the utility bills as mentioned above (not older than two months)-15092018
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2018-08-20
Copies of the utility bills as mentioned above (not older than two months)-20082018
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2018-08-20
Copy of board resolution authorizing giving of notice-20082018
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2018-08-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-05-04
Form Addendum to AOC-4 CSR-04052023
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2023-05-01
Company financials including balance sheet and profit & loss
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2023-05-01
Company financials including balance sheet and profit & loss
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2023-05-01
Annual Returns and Shareholder Information
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2022-04-13
Annual Returns and Shareholder Information
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2022-04-13
Company financials including balance sheet and profit & loss
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2022-04-13
Annual Returns and Shareholder Information
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2022-04-13
Company financials including balance sheet and profit & loss
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2022-04-09
Company financials including balance sheet and profit & loss
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2022-04-09
Company financials including balance sheet and profit & loss
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2020-03-02
Annual Returns and Shareholder Information
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2020-02-12
Company financials including balance sheet and profit & loss
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