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Certificates

Date

Title

2021-07-14
CERTIFICATE OF REGISTRATION OF CHARGE-20210714
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2020-12-08
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
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2020-12-08
CERTIFICATE OF REGISTRATION OF CHARGE-20201208 1
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2019-12-12
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
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2019-04-01
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190401
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2018-05-04
CERTIFICATE OF INCORPORATION-20180504
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Change in directors

Date

Title

2020-03-17
Appointment or change of designation of directors, managers or secretary
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2020-03-17
Notice of resignation;-17032020
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2020-03-17
Evidence of cessation;-17032020
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2019-04-05
Appointment or change of designation of directors, managers or secretary
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2019-04-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
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Charge Documents

Date

Title

2021-07-14
Creation of Charge (New Secured Borrowings)
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2020-12-08
Creation of Charge (New Secured Borrowings)
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2020-12-08
Creation of Charge (New Secured Borrowings)
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2020-12-08
Instrument(s) of creation or modification of charge;-08122020
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2020-12-08
Optional Attachment-(1)-08122020
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2020-12-07
Instrument(s) of creation or modification of charge;-07122020
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2020-12-07
Optional Attachment-(1)-07122020
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2020-09-25
Instrument(s) of creation or modification of charge;-25092020
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2020-09-25
Optional Attachment-(2)-25092020
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2020-09-25
Optional Attachment-(1)-25092020
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2020-09-25
Optional Attachment-(3)-25092020
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2019-12-12
Instrument(s) of creation or modification of charge;-12122019
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2019-12-12
Optional Attachment-(1)-12122019
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2019-12-12
Optional Attachment-(2)-12122019
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2019-12-12
Creation of Charge (New Secured Borrowings)
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2019-06-22
Instrument(s) of creation or modification of charge;-22062019
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2019-06-22
Optional Attachment-(1)-22062019
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2019-06-22
Optional Attachment-(2)-22062019
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2019-06-22
Optional Attachment-(3)-22062019
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2019-05-30
Optional Attachment-(1)-30052019
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2019-05-30
Instrument(s) of creation or modification of charge;-30052019
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2019-05-30
Optional Attachment-(2)-30052019
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Other Documents Eform

Date

Title

2020-03-17
Allotment of equity (ESOP, Fund raising, etc)
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2019-11-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-11-08
Allotment of equity (ESOP, Fund raising, etc)
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2019-10-03
Information to the Registrar by company for appointment of auditor
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2019-07-30
Return of deposits
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2019-07-30
Return of deposits
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2019-07-30
Notice of situation or change of situation of registered office
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2019-05-18
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-04-01
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2018-04-28
Form SPICe MOA (INC-33)-28042018
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2018-04-28
Form SPICe AOA (INC-34)-28042018
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Other Documents Attachment

Date

Title

2023-12-03
List of share holders, debenture holders;-28112023
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2023-10-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
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2022-11-30
List of share holders, debenture holders;-28112022
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2022-03-28
List of share holders, debenture holders;-28032022
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2022-02-07
Approval letter of extension of financial year of AGM-07022022
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2022-02-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022022
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2021-02-20
List of share holders, debenture holders;-20022021
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2021-02-17
Approval letter of extension of financial year of AGM-15022021
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2021-02-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021
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2020-03-17
Copy of Board or Shareholders? resolution-17032020
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2020-03-17
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.-17032020
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2019-11-15
Altered memorandum of assciation;-15112019
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2019-11-15
Copy of the resolution for alteration of capital;-15112019
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2019-11-07
Copy of Board or Shareholders? resolution-07112019
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2019-11-07
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.-07112019
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2019-10-15
Altered memorandum of assciation;-15102019
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2019-10-15
Copy of the resolution for alteration of capital;-15102019
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2019-10-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
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2019-10-07
List of share holders, debenture holders;-07102019
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2019-10-07
Directors report as per section 134(3)-07102019
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2019-10-03
Copy of resolution passed by the company-03102019
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2019-10-03
Copy of written consent given by auditor-03102019
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2019-07-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019
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2019-07-30
Optional Attachment-(2)-30072019
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2019-07-30
Copies of the utility bills as mentioned above (not older than two months)-30072019
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2019-07-30
Optional Attachment-(1)-30072019
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2019-05-18
Valuation Report from the valuer, if any;-18052019
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2019-05-18
Copy of Board or Shareholders? resolution-18052019
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2019-05-18
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18052019
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2019-05-18
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.-18052019
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2019-04-05
Copy of Board or Shareholders? resolution-05042019
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2019-04-05
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.-05042019
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2019-03-29
Altered articles of association-29032019
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2019-03-29
Altered memorandum of association-29032019
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2019-03-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
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2019-03-28
Optional Attachment-(1)-28032019
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2019-03-28
Altered memorandum of assciation;-28032019
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2019-03-28
Altered memorandum of association-28032019
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2019-03-28
Altered articles of association-28032019
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2019-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
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2019-03-28
Copy of the resolution for alteration of capital;-28032019
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Annual Returns and balance sheet Eform

Date

Title

2024-01-09
Annual Returns and Shareholder Information
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2023-12-02
Annual Returns and Shareholder Information
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2023-11-22
Company financials including balance sheet and profit & loss
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2023-10-27
Company financials including balance sheet and profit & loss
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2022-12-01
Annual Returns and Shareholder Information
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2022-10-29
Company financials including balance sheet and profit & loss
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2022-04-06
Annual Returns and Shareholder Information
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2022-02-07
Company financials including balance sheet and profit & loss
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2021-03-26
Annual Returns and Shareholder Information
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2021-02-17
Company financials including balance sheet and profit & loss
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2019-10-07
Annual Returns and Shareholder Information
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2019-10-07
Company financials including balance sheet and profit & loss
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