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Certificates

Date

Title

₨ 149 Each

2020-10-14
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
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2020-02-12
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
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2018-10-12
CERTIFICATE OF INCORPORATION-20181012
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Change in directors

Date

Title

₨ 149 Each

2021-10-14
Evidence of cessation;-14102021
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2021-10-14
Notice of resignation;-14102021
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2021-10-14
Appointment or change of designation of directors, managers or secretary
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2019-10-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
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2019-10-30
Appointment or change of designation of directors, managers or secretary
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2019-10-30
Optional Attachment-(1)-30102019
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Charge Documents

Date

Title

₨ 149 Each

2020-10-14
Creation of Charge (New Secured Borrowings)
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2020-10-14
Instrument(s) of creation or modification of charge;-14102020
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2020-02-12
Creation of Charge (New Secured Borrowings)
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2020-02-12
Instrument(s) of creation or modification of charge;-12022020
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Other Documents Eform

Date

Title

₨ 149 Each

2021-08-09
Notice of situation or change of situation of registered office
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2020-01-03
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2018-10-11
Form SPICe MOA (INC-33)-11102018
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2018-10-11
Form SPICe AOA (INC-34)-11102018
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-30
List of share holders, debenture holders;-30112022
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2022-11-30
Copy of MGT-8-30112022
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2021-10-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102021
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2021-09-23
List of share holders, debenture holders;-23092021
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2021-09-23
Copy of MGT-8-23092021
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2021-08-09
Copy of board resolution authorizing giving of notice-09082021
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2021-08-09
Copies of the utility bills as mentioned above (not older than two months)-09082021
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2021-08-09
Optional Attachment-(1)-09082021
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2021-08-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082021
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2021-02-03
Approval letter of extension of financial year of AGM-03022021
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2021-01-18
Annual Returns and Shareholder Information
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2020-12-29
Approval letter for extension of AGM;-29122020
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2020-12-29
List of share holders, debenture holders;-29122020
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2020-12-29
Copy of MGT-8-29122020
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2020-01-09
Optional Attachment-(1)-09012020
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2020-01-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
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2020-01-09
List of share holders, debenture holders;-09012020
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2020-01-09
Directors report as per section 134(3)-09012020
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2020-01-03
Copy of resolution passed by the company-03012020
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2020-01-03
Copy of the intimation sent by company-03012020
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2020-01-03
Copy of written consent given by auditor-03012020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-03
Company financials including balance sheet and profit & loss
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2022-11-30
Annual Returns and Shareholder Information
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2021-10-14
Company financials including balance sheet and profit & loss
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2021-09-23
Annual Returns and Shareholder Information
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2021-04-03
Annual Returns and Shareholder Information
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2021-02-04
Company financials including balance sheet and profit & loss
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2020-01-09
Company financials including balance sheet and profit & loss
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2020-01-09
Annual Returns and Shareholder Information
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