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Certificates

Date

Title

₨ 149 Each

2020-02-12
CERTIFICATE OF INCORPORATION-20200212
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Change in directors

Date

Title

₨ 149 Each

2021-12-07
Resignation of Director
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2021-12-07
Linear Magic - BR - Resignation of Hitesh Dave.pdf - 4 (1116899178)
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2021-12-07
Linear Magic - Resignation Acceptance Letter - Hitesh Dave.pdf - 3 (1116899178)
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2021-12-07
Resignation Letter - Linear Magic - Hitesh Dave.pdf - 1 (1116899178)
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2021-12-07
Resignation Letter - Linear Magic - Hitesh Dave.pdf - 2 (1116899178)
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2021-12-06
Acknowledgement received from company-06122021
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2021-12-06
Evidence of cessation;-06122021
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2021-12-06
Appointment or change of designation of directors, managers or secretary
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2021-12-06
Linear Magic - BR - Resignation of Hitesh Dave.pdf - 3 (1116899397)
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2021-12-06
Linear Magic - Resignation Acceptance Letter - Hitesh Dave.pdf - 1 (1116899397)
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2021-12-06
Notice of resignation filed with the company-06122021
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2021-12-06
Notice of resignation;-06122021
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2021-12-06
Optional Attachment-(1)-06122021
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2021-12-06
Optional Attachment-(1)-06122021 1
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2021-12-06
Proof of dispatch-06122021
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2021-12-06
Resignation Letter - Linear Magic - Hitesh Dave.pdf - 2 (1116899397)
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2021-07-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072021
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2021-07-22
DIR-2 - Consent Letter by Director - Hitesh Dave.pdf - 1 (1116899881)
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2021-07-22
Appointment or change of designation of directors, managers or secretary
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2021-07-22
Linear Magic_Appointment Letter - Hitesh Dave.pdf - 2 (1116899881)
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2021-07-22
Linear Magic_BR_Appointment of Director_Hitesh Dave.pdf - 3 (1116899881)
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2021-07-22
Optional Attachment-(1)-22072021
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2021-07-22
Optional Attachment-(2)-22072021
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Other Documents Eform

Date

Title

₨ 149 Each

2023-11-05
Information to the Registrar by company for appointment of auditor
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2023-09-06
Notice of resignation by the auditor
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2023-09-01
Information to the Registrar by company for appointment of auditor
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2021-12-31
Eligibility Letter from Auditor_.pdf - 2 (1116901078)
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2021-12-31
Information to the Registrar by company for appointment of auditor
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2021-12-31
Linear_Appointment Letter of Auditor_.pdf - 1 (1116901078)
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2021-12-31
Linear_CTC_Appointment of Auditor_.pdf - 3 (1116901078)
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2020-03-17
Declaration by Chandrashekhar Gowda.pdf - 3 (940673183)
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2020-03-17
Declaration by Yurvishkumar Patel.pdf - 4 (940673183)
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2020-03-17
Form INC-20A-17032020_signed
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2020-03-17
Linear Magic Bricks Pvt Ltd - Bank Statement.pdf - 1 (940673183)
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2020-03-17
Linear_Declaration for receipt of Initial Subscription_.pdf - 2 (940673183)
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2020-02-29
Information to the Registrar by company for appointment of auditor
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2020-02-29
Notice of situation or change of situation of registered office
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2020-02-29
JVD Developers_NOC to use Registered Office.pdf - 3 (940673180)
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2020-02-29
Linear Magic Bricks Appoinment letter.pdf - 1 (940673178)
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2020-02-29
Linear Magic Bricks Appoinment of Auditor.pdf - 3 (940673178)
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2020-02-29
Linear Magic Bricks Recitification of Reg office.pdf - 4 (940673180)
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2020-02-29
Linear Magic Bricks Request letter.pdf - 4 (940673178)
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2020-02-29
Registered Office Proof.pdf - 1 (940673180)
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2020-02-29
Registered Office Proof.pdf - 2 (940673180)
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2020-02-29
Vasa Chauhan_Auditor Consent cum Eligibility Letter_.pdf - 2 (940673178)
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Incorporation Documents

Date

Title

₨ 149 Each

2020-02-11
Form SPICe AOA (INC-34)-11022020
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2020-02-11
Form SPICe MOA (INC-33)-11022020
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
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2023-11-03
Copy of resolution passed by the company-29102023
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2023-11-03
Copy of the intimation sent by company-29102023
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2023-11-03
Copy of written consent given by auditor-29102023
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2023-11-03
Directors report as per section 134(3)-29102023
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2023-09-04
Resignation letter-04092023
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2023-09-01
Copy of resolution passed by the company-01092023
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2023-09-01
Copy of the intimation sent by company-01092023
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2023-09-01
Copy of written consent given by auditor-01092023
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2023-09-01
Optional Attachment-(1)-01092023
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2023-09-01
Optional Attachment-(2)-01092023
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2022-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
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2022-11-22
Directors report as per section 134(3)-16112022
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2022-11-22
List of Directors;-22112022
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2022-11-22
List of share holders, debenture holders;-22112022
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2022-01-03
Approval letter of extension of financial year or AGM-29122021
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2022-01-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
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2022-01-03
Copy of resolution passed by the company-28122021
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2022-01-03
Copy of the intimation sent by company-28122021
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2022-01-03
Copy of written consent given by auditor-28122021
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2022-01-03
Directors report as per section 134(3)-29122021
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2021-12-30
Approval letter for extension of AGM;-29122021
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2021-12-30
List of Directors;-29122021
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2021-12-30
List of share holders, debenture holders;-29122021
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2021-12-30
Optional Attachment-(1)-29122021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-13
Directors report as per section 134(3)-13022021
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2021-02-13
List of share holders, debenture holders;-13022021
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2020-03-17
-17032020
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2020-03-17
Optional Attachment-(1)-17032020
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2020-03-17
Optional Attachment-(2)-17032020
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2020-03-17
Optional Attachment-(3)-17032020
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2020-02-29
Copies of the utility bills as mentioned above (not older than two months)-29022020
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2020-02-29
Copy of board resolution authorizing giving of notice-29022020
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2020-02-29
Copy of resolution passed by the company-29022020
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2020-02-29
Copy of the intimation sent by company-29022020
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2020-02-29
Copy of written consent given by auditor-29022020
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2020-02-29
Optional Attachment-(1)-29022020
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2020-02-29
Optional Attachment-(1)-29022020 1
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2020-02-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-11-05
Company financials including balance sheet and profit & loss
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2023-09-26
Company financials including balance sheet and profit & loss
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2022-11-28
Form MGT-7A-28112022_signed
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2022-11-20
Company financials including balance sheet and profit & loss
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2022-01-04
Company financials including balance sheet and profit & loss
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2022-01-04
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2022-01-04
Linear_Financials_2021.pdf - 1 (1116902388)
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2022-01-04
Linear_List of Directors_2021.pdf - 3 (1116902425)
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2022-01-04
Linear_List of Share Transfer_2020_21.pdf - 4 (1116902425)
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2022-01-04
Linear_List of Shareholders_2020_21.pdf - 1 (1116902425)
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2022-01-04
Linear_Notice and Board Report_2021.pdf - 3 (1116902388)
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2022-01-04
ROC Mumbai AGM extension.pdf - 2 (1116902388)
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2022-01-04
ROC Mumbai AGM extension.pdf - 2 (1116902425)
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2021-03-15
Company financials including balance sheet and profit & loss
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2021-03-15
Linear Magic_Board Report_MGT-9_2020.pdf - 2 (1116902439)
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2021-03-15
Linear Magic_Financials_2020.pdf - 1 (1116902439)
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2021-03-14
Annual Returns and Shareholder Information
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2021-03-14
Linear Magic_List of Shareholders_2020.pdf - 1 (1116902456)
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