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Certificates

Date

Title

₨ 149 Each

2017-01-03
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170103
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2016-01-22
Certificate of Incorporation-220116.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-10
Form PAS-6-10102022
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2022-07-04
Return of deposits
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2022-05-24
Form PAS-6-24052022_signed
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2021-12-26
Notice of situation or change of situation of registered office
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2021-10-20
Form PAS-6-20102021_signed
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2021-09-20
Registration of resolution(s) and agreement(s)
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2021-06-25
Form CFSS-2020-25062021_signed
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2021-06-25
Return of deposits
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2021-04-20
Form PAS-6-20042021_signed
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2021-02-17
Information to the Registrar by company for appointment of auditor
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2020-11-06
Form PAS-6-06112020_signed
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2020-10-22
Return of deposits
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2020-09-15
Form PAS-6-15092020_signed
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2020-09-15
Form PAS-6-15092020_signed 1
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2020-09-05
Registration of resolution(s) and agreement(s)
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2020-09-03
Information to the Registrar by company for appointment of auditor
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2020-08-28
Notice of resignation by the auditor
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2019-06-24
Return of deposits
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2019-06-24
Return of deposits
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2017-10-07
EGM Resolution.pdf - 1 (245332574)
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2017-10-07
Registration of resolution(s) and agreement(s)
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2017-09-23
Board Resolution - ITI.pdf - 1 (245332571)
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2017-09-23
Registration of resolution(s) and agreement(s)
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2017-09-20
Appointment Letter.pdf - 1 (245332568)
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2017-09-20
Appointment Resolution.pdf - 3 (245332568)
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2017-09-20
Consent and Eligibility.pdf - 2 (245332568)
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2017-09-20
Information to the Registrar by company for appointment of auditor
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2017-01-04
CTC of Resolution.pdf - 1 (196978082)
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2017-01-04
Registration of resolution(s) and agreement(s)
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2017-01-03
Altered AOA.pdf - 3 (196978087)
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2017-01-03
Altered MOA.pdf - 2 (196978087)
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2017-01-03
CTC of EGM Resolution.pdf - 1 (196978087)
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2017-01-03
Registration of resolution(s) and agreement(s)
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2017-01-03
NAME APPROVAL LETTER FOR CHANGE OF NAME- R.pdf - 4 (196978087)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-22
Certificate of Incorporation-220116.PDF
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2016-01-20
Articles of Association.pdf - 2 (245332880)
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2016-01-20
Declaration.pdf - 11 (245332880)
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2016-01-20
DIR-2- Consent.pdf - 2 (245332879)
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2016-01-20
Appointment or change of designation of directors, managers or secretary
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2016-01-20
Application and declaration for incorporation of a company
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2016-01-20
Identity Proof.pdf - 6 (245332880)
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2016-01-20
In principle Approval.pdf - 7 (245332880)
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2016-01-20
INC -8- Declaration.pdf - 3 (245332880)
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2016-01-20
INC 10.pdf - 5 (245332880)
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2016-01-20
INC-9- Combined.pdf - 9 (245332880)
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2016-01-20
INC-9-combined.pdf - 1 (245332879)
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2016-01-20
Interest in other entities.pdf - 3 (245332879)
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2016-01-20
List of Companies.pdf - 10 (245332880)
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2016-01-20
Memorandum of Association.pdf - 1 (245332880)
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2016-01-20
Pan Card.pdf - 8 (245332880)
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2016-01-20
Residential Proof.pdf - 4 (245332880)
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2016-01-01
Board Resolution.pdf - 1 (245332878)
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2016-01-01
Notice of situation or change of situation of registered office
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2016-01-01
NOC.pdf - 2 (245332878)
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2016-01-01
Telephone Bill.pdf - 3 (245332878)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-27
List of share holders, debenture holders;-24112022
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2022-11-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
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2022-11-08
Directors report as per section 134(3)-08112022
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2022-03-10
List of share holders, debenture holders;-10032022
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2021-12-23
Company financials including balance sheet and profit & loss
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2021-12-22
Copies of the utility bills as mentioned above (not older than two months)-22122021
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2021-12-22
Copy of board resolution authorizing giving of notice-22122021
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2021-12-22
Optional Attachment-(1)-22122021
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2021-12-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122021
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2021-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
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2021-12-21
Directors report as per section 134(3)-21122021
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2021-02-09
Approval letter for extension of AGM;-09022021
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2021-02-09
List of share holders, debenture holders;-09022021
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2021-02-06
Copy of resolution passed by the company-12012021
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2021-02-06
Copy of written consent given by auditor-12012021
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2021-01-22
Approval letter of extension of financial year or AGM-22012021
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2021-01-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
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2021-01-22
Directors report as per section 134(3)-22012021
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2020-09-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
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2020-09-04
Optional Attachment-(1)-04092020
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2020-09-03
Copy of resolution passed by the company-03092020
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2020-09-03
Copy of written consent given by auditor-03092020
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2020-09-03
Optional Attachment-(1)-03092020
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2020-08-27
Resignation letter-27082020
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2019-12-12
List of share holders, debenture holders;-12122019
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2019-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
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2019-10-18
Directors report as per section 134(3)-18102019
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2018-12-24
List of share holders, debenture holders;-24122018
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2018-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
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2018-10-29
Directors report as per section 134(3)-29102018
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2017-10-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017
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2017-10-05
List of share holders, debenture holders;-05102017
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2017-10-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
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2017-10-03
Directors report as per section 134(3)-03102017
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2017-09-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092017
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2017-09-20
Copy of resolution passed by the company-20092017
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2017-09-20
Copy of the intimation sent by company-20092017
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2017-09-20
Copy of written consent given by auditor-20092017
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2017-01-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012017
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2016-12-22
Altered articles of association-22122016
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2016-12-22
Altered memorandum of association-22122016
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2016-12-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122016
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2016-12-22
Optional Attachment-(1)-22122016
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2016-11-10
Directors report as per section 134(3)-10112016
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2016-01-22
Acknowledgement of Stamp Duty AoA payment-220116.PDF
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2016-01-22
Acknowledgement of Stamp Duty MoA payment-220116.PDF
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2016-01-20
Annexure of subscribers-200116.PDF
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2016-01-20
AoA - Articles of Association-200116.PDF
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2016-01-20
Declaration by the first director-200116.PDF
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2016-01-20
Declaration of the appointee Director- in Form DIR-2-200116.PDF
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2016-01-20
Interest in other entities-200116.PDF
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2016-01-20
MoA - Memorandum of Association-200116.PDF
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2016-01-20
Optional Attachment 1-200116.PDF
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2016-01-20
Optional Attachment 2-200116.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-25
Annual Returns and Shareholder Information
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2022-11-08
Company financials including balance sheet and profit & loss
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2022-03-11
Annual Returns and Shareholder Information
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2021-12-21
Company financials including balance sheet and profit & loss
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2021-02-10
Annual Returns and Shareholder Information
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2021-01-26
Company financials including balance sheet and profit & loss
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2019-12-12
Annual Returns and Shareholder Information
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2019-10-18
Company financials including balance sheet and profit & loss
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2018-12-24
Annual Returns and Shareholder Information
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2018-10-29
Company financials including balance sheet and profit & loss
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2017-10-05
Annual Returns and Shareholder Information
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2017-10-05
List of Shareholders.pdf - 1 (245334053)
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2017-10-03
Directors Report - ITI Finvest Limited.pdf - 2 (245334051)
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2017-10-03
Financial Statements - ITI Finvest Limited.pdf - 1 (245334051)
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2017-10-03
Company financials including balance sheet and profit & loss
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2016-11-28
Annual Returns and Shareholder Information
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2016-11-28
List of Shareholders - Sun Telenor Payments Bank Limited.pdf - 1 (196978189)
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2016-11-10
Copy of financial statements.pdf - 1 (196978185)
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2016-11-10
Directors Report.pdf - 2 (196978185)
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2016-11-10
Company financials including balance sheet and profit & loss
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