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Certificates

Date

Title

₨ 149 Each

2018-03-13
CERTIFICATE OF INCORPORATION-20180313
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Change in directors

Date

Title

₨ 149 Each

2019-11-25
Notice of resignation;-25112019
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2019-11-25
Optional Attachment-(1)-25112019
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2019-11-25
Appointment or change of designation of directors, managers or secretary
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2019-11-25
Optional Attachment-(2)-25112019
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2019-11-25
Evidence of cessation;-25112019
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2018-12-19
Proof of dispatch-19122018 2
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2018-12-19
Resignation of Director
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2018-12-19
Acknowledgement received from company-19122018
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2018-12-19
Acknowledgement received from company-19122018 1
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2018-12-19
Acknowledgement received from company-19122018 2
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2018-12-19
Resignation of Director
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2018-12-19
Proof of dispatch-19122018 1
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2018-12-19
Notice of resignation filed with the company-19122018
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2018-12-19
Notice of resignation filed with the company-19122018 1
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2018-12-19
Notice of resignation filed with the company-19122018 2
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2018-12-19
Proof of dispatch-19122018
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2018-12-19
Resignation of Director
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2018-12-06
Acknowledgement received from company-06122018 1
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2018-12-06
Proof of dispatch-06122018
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2018-12-06
Proof of dispatch-06122018 1
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2018-12-06
Notice of resignation;-06122018
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2018-12-06
Notice of resignation filed with the company-06122018 1
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2018-12-06
Notice of resignation filed with the company-06122018
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2018-12-06
Evidence of cessation;-06122018
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2018-12-06
Resignation of Director
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2018-12-06
Resignation of Director
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2018-12-06
Acknowledgement received from company-06122018
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2018-12-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2023-09-06
Return of deposits
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2022-06-29
Return of deposits
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2022-04-09
Notice of situation or change of situation of registered office
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2020-10-08
Return of deposits
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2019-11-17
Information to the Registrar by company for appointment of auditor
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2018-12-07
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2018-03-10
Articles of association-10032018
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2018-03-10
Memorandum of association-10032018
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-12-03
List of share holders, debenture holders;-28112023
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2023-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112023
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2023-12-03
Directors report as per section 134(3)-28112023
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2023-12-03
Optional Attachment-(1)-28112023
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2022-12-14
Optional Attachment-(2)-14122022
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2022-12-14
Optional Attachment-(1)-14122022
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2022-12-14
List of share holders, debenture holders;-14122022
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2022-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
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2022-12-13
Directors report as per section 134(3)-13122022
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2022-06-29
Optional Attachment-(1)-29062022
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2022-04-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042022
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2022-04-09
Copies of the utility bills as mentioned above (not older than two months)-09042022
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2022-04-09
Copy of board resolution authorizing giving of notice-09042022
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2022-03-24
List of share holders, debenture holders;-24032022
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2022-03-24
Optional Attachment-(3)-24032022
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2022-03-24
Optional Attachment-(2)-24032022
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2022-03-24
Optional Attachment-(1)-24032022
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2022-03-04
Directors report as per section 134(3)-04032022
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2022-03-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032022
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2022-03-04
Optional Attachment-(1)-04032022
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2021-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
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2021-02-14
List of share holders, debenture holders;-12022021
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2021-02-14
Optional Attachment-(1)-12022021
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2021-02-14
Approval letter of extension of financial year or AGM-12022021
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2021-02-14
Approval letter for extension of AGM;-12022021
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2021-02-14
Directors report as per section 134(3)-12022021
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2019-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
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2019-10-26
Directors report as per section 134(3)-26102019
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2019-10-25
Copy of resolution passed by the company-25102019
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2019-10-25
Optional Attachment-(1)-25102019
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2019-10-25
Optional Attachment-(1)-25102019 1
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2019-10-25
Copy of the intimation sent by company-25102019
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2019-10-25
List of share holders, debenture holders;-25102019
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2019-10-25
Copy of written consent given by auditor-25102019
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2018-12-07
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.-07122018
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2018-12-07
Copy of Board or Shareholders? resolution-07122018
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2018-10-27
List of share holders, debenture holders;-27102018
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2018-10-27
Directors report as per section 134(3)-27102018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2024-01-10
Annual Returns and Shareholder Information
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2024-01-09
Company financials including balance sheet and profit & loss
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2023-12-02
Company financials including balance sheet and profit & loss
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2023-12-02
Annual Returns and Shareholder Information
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2022-12-19
Company financials including balance sheet and profit & loss
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2022-12-19
Annual Returns and Shareholder Information
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2022-03-24
Annual Returns and Shareholder Information
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2022-03-04
Company financials including balance sheet and profit & loss
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2021-02-14
Company financials including balance sheet and profit & loss
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2021-02-14
Annual Returns and Shareholder Information
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2019-11-17
Annual Returns and Shareholder Information
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2019-10-26
Company financials including balance sheet and profit & loss
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2018-10-27
Annual Returns and Shareholder Information
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2018-10-27
Company financials including balance sheet and profit & loss
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