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Certificates

Date

Title

2022-07-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220707
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2022-04-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220420
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2021-09-28
CERTIFICATE OF REGISTRATION OF CHARGE-20210927
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2021-07-27
CERTIFICATE OF REGISTRATION OF CHARGE-20210727
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2020-06-22
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200622
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2017-10-03
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171003
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2017-09-28
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170928
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2015-10-06
Certificate of Incorporation-061015.PDF
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Change in directors

Date

Title

2021-05-14
Evidence of cessation;-14052021
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2021-05-14
Appointment or change of designation of directors, managers or secretary
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2021-05-14
i -dream.pdf - 1 (1028825221)
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2021-05-14
Notice of resignation;-14052021
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2021-05-14
RESIGNATION LETTER pdf.pdf - 2 (1028825221)
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2019-10-23
Declaration by first director-23102019
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2019-10-23
Appointment or change of designation of directors, managers or secretary
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2019-10-23
Lalit bansal dir 2.pdf - 1 (1115802564)
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2019-10-23
Optional Attachment-(1)-23102019
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2019-10-23
resolution.pdf - 2 (1115802564)
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2018-06-11
ADHAR AND PAN LALIT BANSAL.pdf - 5 (1115802590)
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2018-06-11
Appt Letter.pdf - 2 (1115802590)
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2018-06-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
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2018-06-11
DIR 2 LALIT BANSAL.pdf - 1 (1115802590)
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2018-06-11
DIR 8.pdf - 3 (1115802590)
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2018-06-11
Appointment or change of designation of directors, managers or secretary
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2018-06-11
Optional Attachment-(1)-11062018
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2018-06-11
Optional Attachment-(2)-11062018
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2018-06-11
Optional Attachment-(3)-11062018
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2018-06-11
Optional Attachment-(4)-11062018
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2018-06-11
Resolution Appt.pdf - 4 (1115802590)
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2017-09-18
Evidence of cessation;-18092017
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2017-09-18
Appointment or change of designation of directors, managers or secretary
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2017-09-18
Notice of resignation;-18092017
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2017-09-18
signed doxs.pdf - 1 (1115802690)
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2017-09-18
signed doxs.pdf - 2 (1115802690)
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2017-09-12
board resolution for appointment of karan.pdf - 3 (1115802745)
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2017-09-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
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2017-09-12
dir-2 karan.pdf - 2 (1115802745)
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2017-09-12
disclosure of interest.pdf - 4 (1115802745)
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2017-09-12
Appointment or change of designation of directors, managers or secretary
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2017-09-12
letter of appointment.pdf - 1 (1115802745)
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2017-09-12
Letter of appointment;-12092017
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2017-09-12
Optional Attachment-(1)-12092017
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2017-09-12
Optional Attachment-(2)-12092017
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2017-04-15
Acknowledgement received from company-15042017
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2017-04-15
CONFIRMATION_DIRECTOR-RESIGN_-1-1.pdf - 2 (1115802854)
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2017-04-15
CONFIRMATION_DIRECTOR-RESIGN_-1-1.pdf - 3 (1115802854)
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2017-04-15
CONFIRMATION_DIRECTOR-RESIGN_-2-2.pdf - 2 (1115802825)
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2017-04-15
CONFIRMATION_DIRECTOR-RESIGN_-2-2.pdf - 3 (1115802825)
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2017-04-15
Resignation of Director
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2017-04-15
Resignation of Director
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2017-04-15
ice-dream-regisnastion-letter-1-1.pdf - 1 (1115802825)
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2017-04-15
ice-dream-regisnastion-letter-2-2.pdf - 1 (1115802854)
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2017-04-15
Notice of resignation filed with the company-15042017
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2017-04-15
Proof of dispatch-15042017
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2017-04-12
Acknowledgement received from company-12042017
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2017-04-12
Notice of resignation filed with the company-12042017
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2017-04-12
Proof of dispatch-12042017
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2017-04-08
BR RESIGNATION_ICE DREAM.pdf - 1 (1115802934)
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2017-04-08
CONFIRMATION_DIRECTOR RESIGN_.pdf - 3 (1115802934)
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2017-04-08
Evidence of cessation;-08042017
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2017-04-08
Appointment or change of designation of directors, managers or secretary
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2017-04-08
ice dream regisnastion letter.pdf - 2 (1115802934)
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2017-04-08
Notice of resignation;-08042017
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2017-04-08
Optional Attachment-(1)-08042017
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Charge Documents

Date

Title

2022-07-09
Satisfaction of Charge (Secured Borrowing)
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2022-07-09
Letter of the charge holder stating that the amount has been satisfied-09072022
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2022-07-09
NOC ICEDREAM GLOBAL PVT LTD.pdf - 1 (1126714450)
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2022-07-07
Creation of Charge (New Secured Borrowings)
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2022-07-07
ICEDREAM GLOBAL -BR.pdf - 2 (1126714458)
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2022-07-07
ICEDREAM GLOBAL MRFD AGMT.pdf - 1 (1126714458)
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2022-07-07
Instrument(s) of creation or modification of charge;-07072022
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2022-07-07
Optional Attachment-(1)-07072022
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2022-04-20
ANNEXURE.pdf - 4 (1115804115)
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2022-04-20
br.pdf - 3 (1115804115)
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2022-04-20
DVC.pdf - 2 (1115804115)
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2022-04-20
Creation of Charge (New Secured Borrowings)
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2022-04-20
Instrument(s) of creation or modification of charge;-20042022
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2022-04-20
Optional Attachment-(1)-20042022
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2022-04-20
Optional Attachment-(2)-20042022
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2022-04-20
Optional Attachment-(3)-20042022
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2022-04-20
SLOH_MRFD_MOE.pdf - 1 (1115804115)
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2021-09-27
Creation of Charge (New Secured Borrowings)
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2021-09-27
ICEDREAM GLOBAL - BR.pdf - 2 (1115804150)
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2021-09-27
ICEDREAM GLOBAL - MOD AGMT.pdf - 1 (1115804150)
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2021-09-27
ICEDREAM GLOBAL - PROPERTY ANNEXURE.pdf - 3 (1115804150)
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2021-09-01
Instrument(s) of creation or modification of charge;-01092021
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2021-09-01
Optional Attachment-(1)-01092021
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2021-09-01
Optional Attachment-(2)-01092021
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2021-07-27
BR ICEDREAM GLOBAL PVT LTD.pdf - 2 (1115804199)
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2021-07-27
DOH ICEDREAM GLOBAL PVT LTD.pdf - 1 (1115804199)
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2021-07-27
DVC ICEDREAM GLOBAL PVT LTD.pdf - 3 (1115804199)
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2021-07-27
Creation of Charge (New Secured Borrowings)
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2021-07-27
Instrument(s) of creation or modification of charge;-27072021
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2021-07-27
Optional Attachment-(1)-27072021
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2021-07-27
Optional Attachment-(2)-27072021
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Other Documents Eform

Date

Title

2022-07-01
Allotment of equity (ESOP, Fund raising, etc)
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2022-07-01
Share Allotment resolution.pdf - 2 (1126714607)
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2022-07-01
Share Allotment.pdf - 1 (1126714607)
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2022-06-22
Return of deposits
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2022-05-23
EGM RESOLUTION.pdf - 2 (1115804751)
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2022-05-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-05-23
New memorandum.pdf - 1 (1115804751)
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2022-04-06
AGM.pdf - 2 (1115804761)
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2022-04-06
Auditor Consent.pdf - 1 (1115804761)
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2022-04-06
Information to the Registrar by company for appointment of auditor
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2021-08-23
ELECTRICITY BILL.pdf - 2 (1115804782)
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2021-08-23
Notice of situation or change of situation of registered office
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2021-08-23
rent agreement_compressed.pdf - 1 (1115804782)
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2021-08-23
Resolution.pdf - 3 (1115804782)
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2021-08-14
ELECTRICITY BILL.pdf - 2 (1115804786)
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2021-08-14
Notice of situation or change of situation of registered office
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2021-08-14
Registration of resolution(s) and agreement(s)
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2021-08-14
Notice.pdf - 2 (1115804805)
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2021-08-14
rent agreement_compressed.pdf - 1 (1115804786)
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2021-08-14
Resolution.pdf - 1 (1115804805)
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2021-08-14
Resolution.pdf - 3 (1115804786)
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2021-06-28
Return of deposits
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2021-02-15
Return of deposits
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2020-12-03
ALLOTMENT LIST.pdf - 1 (1028825242)
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2020-12-03
Allotment of equity (ESOP, Fund raising, etc)
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2020-12-03
Resolution for Allotment.pdf - 2 (1028825242)
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2020-11-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-11-06
MOA.pdf - 1 (1028825241)
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2020-11-06
Resolution Letter.pdf - 2 (1028825241)
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2020-08-05
Return of deposits
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2020-07-14
Allotment of equity (ESOP, Fund raising, etc)
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2020-07-14
list of shareholders.pdf - 1 (1028825240)
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2020-07-14
share allotment resolution.pdf - 2 (1028825240)
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2020-06-22
EGM NOTICE.pdf - 3 (1028825239)
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2020-06-22
Registration of resolution(s) and agreement(s)
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2020-06-22
moa.pdf - 2 (1028825239)
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2020-06-22
Resolution.pdf - 1 (1028825239)
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2020-06-17
BM Resolution.pdf - 2 (1028825238)
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2020-06-17
Allotment of equity (ESOP, Fund raising, etc)
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2020-06-17
SHARE Holder List.pdf - 1 (1028825238)
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2020-02-28
Registration of resolution(s) and agreement(s)
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2020-02-28
RESOLUTION.pdf - 1 (1028825237)
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2020-01-29
egm resolution.pdf - 3 (1028825236)
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2020-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2020-01-29
list of sharelholder.pdf - 1 (1028825236)
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2020-01-29
resolution.pdf - 2 (1028825236)
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2020-01-17
Registration of resolution(s) and agreement(s)
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2020-01-17
MOA IDG .pdf - 2 (1028825235)
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2020-01-17
Resolution for authorised share capital.pdf - 1 (1028825235)
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2020-01-15
Registration of resolution(s) and agreement(s)
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2020-01-15
resolution.pdf - 1 (1028825232)
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2019-12-27
Allotment of equity (ESOP, Fund raising, etc)
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2019-12-27
RESOLUTION.pdf - 2 (1115804912)
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2019-12-27
SHARE HOLDER LIST.pdf - 1 (1115804912)
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2019-12-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-12-02
MOA IDG.pdf - 1 (1115804914)
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2019-12-02
RESOLUTION IDG.pdf - 2 (1115804914)
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2019-03-18
Allotment of equity (ESOP, Fund raising, etc)
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2019-03-18
LIST OF ALLOTTEE icedream -14-3-2019-1.pdf - 1 (1115804926)
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2019-03-18
resolution icedream -14-3-2019-2-3.pdf - 2 (1115804926)
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2019-01-15
Board Resolution-Icedream.pdf - 1 (1115804927)
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2019-01-15
Registration of resolution(s) and agreement(s)
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2019-01-15
MOA-Icedream.pdf - 2 (1115804927)
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2018-12-12
Board Resolution-Icedream (1).pdf - 2 (1115804935)
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2018-12-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-12-12
MOA-Icedream.pdf - 1 (1115804935)
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2017-12-28
Auditor Appointment Letter Icedream.pdf - 1 (1115804941)
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2017-12-28
Auditor Consent Icedream.pdf - 2 (1115804941)
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2017-12-28
Information to the Registrar by company for appointment of auditor
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2017-12-28
Share Holder Resolution Icedream 2016.pdf - 3 (1115804941)
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2017-09-28
Explanatory statement.pdf - 3 (1115804943)
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2017-09-28
Extracts 1-ilovepdf-compressed.pdf - 1 (1115804943)
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2017-09-28
Extracts 2-ilovepdf-compressed.pdf - 2 (1115804943)
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2017-09-28
Registration of resolution(s) and agreement(s)
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2017-09-28
memorandum signed-ilovepdf-compressed.pdf - 4 (1115804943)
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Incorporation Documents

Date

Title

2015-10-06
Certificate of Incorporation-061015.PDF
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2015-10-03
ELECTRICITY BILL_Property Owner_GOVIND RAM KAHAN CHAND_ICEDREAM.pdf - 3 (1115805663)
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2015-10-03
Notice of situation or change of situation of registered office
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2015-10-03
NOC_Regd Off_GOVIND RAM KAHAN CHAND_ICEDREAM.pdf - 2 (1115805663)
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2015-10-03
PARTNERSHIP DEED_Regd Off_Property Owner_GOVIND RAM KAHAN CHAND_ICEDREAM.pdf - 1 (1115805663)
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2015-09-26
AADHAR CARD_AJAY BHATIA.pdf - 4 (1115805688)
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2015-09-26
AADHAR CARD_AJAY BHATIA.pdf - 5 (1115805664)
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2015-09-26
AADHAR CARD_HARSHDEEP SINGH ANAND.pdf - 10 (1115805688)
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2015-09-26
AADHAR CARD_HARSHDEEP SINGH ANAND.pdf - 6 (1115805664)
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2015-09-26
AADHAR CARD_KESHAV BHATIA.pdf - 14 (1115805688)
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2015-09-26
AADHAR CARD_KESHAV BHATIA.pdf - 7 (1115805664)
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2015-09-26
Affidavit_ALL DIRETCORS & SUBSCRIBERS_Deposits.pdf - 11 (1115805688)
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2015-09-26
Affidavit_TAKE OVER_FIRM_ALL DIRECTORS.pdf - 12 (1115805688)
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2015-09-26
AOA_ICEDREAM E-COMMERCE_NewAct-2013.pdf - 2 (1115805688)
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2015-09-26
Appointment or change of designation of directors, managers or secretary
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2015-09-26
Form DIR-2_All Directors_ICEDREAM.pdf - 1 (1115805664)
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2015-09-26
Form INC-10_All Directors_ICEDREAM.pdf - 5 (1115805688)
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2015-09-26
Application and declaration for incorporation of a company
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2015-09-26
Form INC-8_Declaration_CA_SANJAY JAIN.pdf - 3 (1115805688)
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2015-09-26
Form INC-9_All Directors_ICEDREAM.pdf - 8 (1115805688)
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2015-09-26
MOA_ICEDREAM E-COMMERCE_NewAct-2013.pdf - 1 (1115805688)
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2015-09-26
PAN_AJAY BHATIA.pdf - 2 (1115805664)
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2015-09-26
PAN_AJAY BHATIA.pdf - 6 (1115805688)
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2015-09-26
PAN_HARSHDEEP SINGH ANAND.pdf - 4 (1115805664)
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2015-09-26
PAN_HARSHDEEP SINGH ANAND.pdf - 9 (1115805688)
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2015-09-26
PAN_KESHAV BHATIA.pdf - 3 (1115805664)
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2015-09-26
PAN_KESHAV BHATIA.pdf - 7 (1115805688)
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2015-09-26
PARTNERSHIP DEED WITH PAN_ICE DREAM VENTURES.pdf - 13 (1115805688)
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Other Documents Attachment

Date

Title

2024-02-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022024
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2024-01-19
Copy of MGT-8-19012024
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2024-01-19
List of share holders, debenture holders;-19012024
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2024-01-19
Optional Attachment-(1)-19012024
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2022-12-12
List of share holders, debenture holders;-12122022
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2022-07-01
Copy of Board or Shareholders? resolution-01072022
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2022-07-01
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.-01072022
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2022-05-16
Altered memorandum of assciation;-16052022
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2022-05-16
Copy of the resolution for alteration of capital;-16052022
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2022-04-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15042022
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2022-04-06
Copy of resolution passed by the company-06042022
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2022-04-06
Copy of written consent given by auditor-06042022
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2022-03-31
List of share holders, debenture holders;-31032022
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2021-08-15
Optional Attachment-(1)-14082021
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2021-08-14
Copies of the utility bills as mentioned above (not older than two months)-14082021
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2021-08-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082021
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2021-08-14
Optional Attachment-(1)-14082021 1
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2021-08-14
Optional Attachment-(1)-14082021 2
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2021-08-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
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2021-02-06
Directors report as per section 134(3)-29012021
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2020-12-03
Copy of Board or Shareholders? resolution-03122020
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2020-12-03
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.-03122020
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2020-11-02
Altered memorandum of assciation;-02112020
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2020-11-02
Copy of the resolution for alteration of capital;-02112020
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2020-07-14
Copy of Board or Shareholders? resolution-14072020
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2020-07-14
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.-14072020
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2020-06-18
Altered memorandum of association-18062020
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2020-06-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
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2020-06-18
Optional Attachment-(1)-18062020
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2020-06-17
Copy of Board or Shareholders? resolution-17062020
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2020-06-17
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.-17062020
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2020-02-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
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2020-01-29
Copy of Board or Shareholders? resolution-29012020
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2020-01-29
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.-29012020
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2020-01-29
Optional Attachment-(1)-29012020
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2020-01-17
Altered memorandum of association-17012020
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2020-01-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
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2020-01-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
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2019-12-26
Copy of Board or Shareholders? resolution-26122019
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2019-12-26
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.-26122019
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2019-12-13
List of share holders, debenture holders;-13122019
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2019-11-22
Altered memorandum of assciation;-22112019
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2019-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
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2019-11-22
Copy of the resolution for alteration of capital;-22112019
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2019-11-22
Directors report as per section 134(3)-22112019
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2019-03-18
Copy of Board or Shareholders? resolution-18032019
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2019-03-18
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.-18032019
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2018-12-31
Altered memorandum of association-31122018
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2018-12-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
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2018-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
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2018-12-22
Directors report as per section 134(3)-22122018
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2018-12-21
List of share holders, debenture holders;-21122018
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2018-12-08
Altered memorandum of assciation;-08122018
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2018-12-08
Copy of the resolution for alteration of capital;-08122018
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2017-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
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2017-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017 1
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2017-12-28
Copy of resolution passed by the company-28122017
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2017-12-28
Copy of the intimation sent by company-28122017
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2017-12-28
Copy of written consent given by auditor-28122017
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2017-12-28
Directors report as per section 134(3)-28122017
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2017-12-28
Directors report as per section 134(3)-28122017 1
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2017-12-28
List of share holders, debenture holders;-28122017
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2017-12-28
List of share holders, debenture holders;-28122017 1
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2017-09-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
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2017-09-20
Optional Attachment-(1)-20092017
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2017-09-20
Optional Attachment-(2)-20092017
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2017-09-20
Optional Attachment-(3)-20092017
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2015-10-06
Acknowledgement of Stamp Duty AoA payment-061015.PDF
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2015-10-06
Acknowledgement of Stamp Duty MoA payment-061015.PDF
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2015-09-26
Annexure of subscribers-260915.PDF
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2015-09-26
AoA - Articles of Association-260915.PDF
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2015-09-26
Declaration by the first director-260915.PDF
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2015-09-26
Declaration of the appointee Director- in Form DIR-2-260915.PDF
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2015-09-26
MoA - Memorandum of Association-260915.PDF
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2015-09-26
No Objection Certificate in case there is a change in promoters-260915.PDF
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2015-09-26
Optional Attachment 1-260915.PDF
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2015-09-26
Optional Attachment 2-260915.PDF
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2015-09-26
Optional Attachment 3-260915.PDF
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2015-09-26
Optional Attachment 4-260915.PDF
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2015-09-26
Optional Attachment 5-260915.PDF
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Annual Returns and balance sheet Eform

Date

Title

2024-02-06
Company financials including balance sheet and profit & loss
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2024-01-19
Annual Returns and Shareholder Information
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2022-12-15
Annual Returns and Shareholder Information
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2022-11-22
Company financials including balance sheet and profit & loss
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2022-04-18
Company financials including balance sheet and profit & loss
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2022-04-18
Instance_Icedream_2020-21.xml - 1 (1115808925)
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2022-03-31
Annual Returns and Shareholder Information
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2022-03-31
Share holder IDG.pdf - 1 (1115808960)
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2021-03-26
Annual Returns and Shareholder Information
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2021-03-26
ICEDREAM.pdf - 1 (1028825273)
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2021-02-07
BALANCE SHEET IDG.pdf - 1 (1028825272)
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2021-02-07
Company financials including balance sheet and profit & loss
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2021-02-07
idg director report.pdf - 2 (1028825272)
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2019-12-13
Annual Returns and Shareholder Information
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2019-12-13
ICEDREAM PAPER-list of shareholders.pdf - 1 (1115809003)
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2019-11-22
BS ICE_AY19-20.pdf - 1 (1115809554)
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2019-11-22
DIRECTOR REPORT IDG.pdf - 2 (1115809554)
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2019-11-22
Company financials including balance sheet and profit & loss
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2018-12-26
Company financials including balance sheet and profit & loss
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2018-12-26
Annual Returns and Shareholder Information
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2018-12-26
Icedream Global List of Shareholders.pdf - 1 (1115809568)
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2018-12-26
Icedream Global Notice BR MGT9.pdf - 2 (1115809567)
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2018-12-26
Icedream Golbal Auditors Report BS.pdf - 1 (1115809567)
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2018-01-04
Balance Sheet Icedream 2016.pdf - 1 (1115809582)
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2018-01-04
Balance Sheet Icedream E-commerce 2017.pdf - 1 (1115809581)
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2018-01-04
Company financials including balance sheet and profit & loss
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2018-01-04
Company financials including balance sheet and profit & loss
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2018-01-04
Annual Returns and Shareholder Information
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2018-01-04
Annual Returns and Shareholder Information
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2018-01-04
List of Shareholders Icedream.pdf - 1 (1115809597)
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2018-01-04
List of shareholders Icedream 2016.pdf - 1 (1115809583)
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2018-01-04
NOTICE DR MGT 9 Icedream 2016.pdf - 2 (1115809582)
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2018-01-04
NOTICE DR MGT 9 Icedream 2017.pdf - 2 (1115809581)
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