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Certificates

Date

Title

2016-05-20
CERTIFICATE OF INCORPORATION-20160520
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Change in directors

Date

Title

2018-04-24
Evidence of cessation;-24042018
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2018-04-24
Appointment or change of designation of directors, managers or secretary
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2018-04-24
Notice of resignation;-24042018
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2018-04-24
Optional Attachment-(1)-24042018
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2016-05-20
Declaration by first director-17052016
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2016-05-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
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2016-05-20
Interest in other entities;-17052016
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Other Documents Eform

Date

Title

2023-12-13
Information to the Registrar by company for appointment of auditor
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2021-03-06
Return of deposits
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2020-12-14
Registration of resolution(s) and agreement(s)
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2020-12-14
Allotment of equity (ESOP, Fund raising, etc)
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2020-06-03
Return of deposits
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2020-02-14
Return of deposits
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2017-12-04
appointment letter.pdf - 4 (242862873)
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2017-12-04
Board resolution.pdf - 3 (242862873)
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2017-12-04
consent letter and eligibility certificate.pdf - 2 (242862873)
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2017-12-04
Information to the Registrar by company for appointment of auditor
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2017-12-04
Letter of consent.pdf - 1 (242862873)
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2016-07-18
add_PROOF_BESCOM_JULY_16.pdf - 2 (196876535)
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2016-07-18
Notice of situation or change of situation of registered office
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2016-07-18
living ventures pvt ltd rental agreement-INDIRA_NAGAR_23_MAY_2016.pdf - 1 (196876535)
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2016-05-28
Information to the Registrar by company for appointment of auditor
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2016-05-28
LVPL -auditor-Letter of Consent.pdf - 2 (196876529)
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2016-05-28
LVPL Certifcate_auditor.pdf - 4 (196876529)
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2016-05-28
LVPL-Intimation_ Appointment of Auditor.pdf - 1 (196876529)
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2016-05-28
LVPL_BRD_EXTRACTS_ Appointment of Auditor.pdf - 3 (196876529)
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Incorporation Documents

Date

Title

2016-05-20
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-17052016
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2016-05-20
Articles of association-17052016
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2016-05-20
Declaration in Form No. INC-8-17052016
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2016-05-20
Notice of situation or change of situation of registered office
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2016-05-20
Memorandum of association-17052016
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2016-05-20
office telephone bill - April 2016 (2).pdf - 2 (196876592)
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2016-05-20
Optional Attachment-(1)-17052016
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2016-05-20
Optional Attachment-(2)-17052016
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2016-05-20
Optional Attachment-(3)-17052016
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2016-05-20
Optional Attachment-(4)-17052016
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2016-05-20
PAN card (in case of Indian national)-17052016
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2016-05-20
Proof of identity-17052016
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2016-05-20
Proof of residential address-17052016
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2016-05-20
RENTAL_AGREEMENT_KORAMANGALA.pdf - 1 (196876592)
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2016-05-20
RO_NOC.pdf - 3 (196876592)
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2016-05-20
Specimen Signature in Form INC-10-17052016
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Other Documents Attachment

Date

Title

2023-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122023
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2023-12-13
Copy of resolution passed by the company-13122023
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2023-12-13
Copy of the intimation sent by company-13122023
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2023-12-13
Copy of written consent given by auditor-13122023
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2023-12-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122023
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2023-12-13
Directors report as per section 134(3)-13122023
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2023-12-13
Optional Attachment-(1)-13122023
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2023-11-30
List of share holders, debenture holders;-30112023
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2022-11-20
List of Directors;-16112022
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2022-11-20
List of share holders, debenture holders;-16112022
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2022-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
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2022-11-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
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2022-11-11
Directors report as per section 134(3)-11112022
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2022-04-04
List of Directors;-31032022
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2022-04-04
List of share holders, debenture holders;-31032022
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2022-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022
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2022-03-15
Directors report as per section 134(3)-15032022
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2021-02-24
Auditor?s certificate-24022021
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2021-02-24
List of depositors-24022021
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2021-02-18
List of share holders, debenture holders;-18022021
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2021-02-18
Optional Attachment-(1)-18022021
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2021-01-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
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2021-01-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012021
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2021-01-26
Directors report as per section 134(3)-26012021
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2021-01-26
Optional Attachment-(1)-26012021
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2020-12-11
Copy of Board or Shareholders? resolution-11122020
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2020-12-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
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2020-12-11
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.-11122020
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2020-12-11
Optional Attachment-(1)-11122020
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2019-12-10
List of share holders, debenture holders;-10122019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-11-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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2019-11-30
Directors report as per section 134(3)-30112019
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2019-11-30
Optional Attachment-(2)-30112019
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2018-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
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2018-12-28
Directors report as per section 134(3)-28122018
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2018-12-28
List of share holders, debenture holders;-28122018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Copy of resolution passed by the company-29112017
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2017-11-29
Copy of the intimation sent by company-29112017
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2017-11-29
Copy of written consent given by auditor-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2016-07-18
Copies of the utility bills as mentioned above (not older than two months)-18072016
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2016-07-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
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2016-05-28
Copy of the intimation sent by company-28052016
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2016-05-28
Copy of written consent given by auditor-28052016
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2016-05-28
Optional Attachment-(1)-28052016
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2016-05-28
Optional Attachment-(2)-28052016
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2016-05-20
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-17052016
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2016-05-20
Copies of the utility bills as mentioned above (not older than two months)-17052016
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2016-05-20
Copies of the utility bills as mentioned above (not older than two months)-20052016
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2016-05-20
Copy of board resolution authorizing giving of notice-20052016
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2016-05-20
Notice of situation or change of situation of registered office
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2016-05-20
office telephone bill - April 2016 (2).pdf - 2 (196876640)
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2016-05-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052016
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2016-05-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052016
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2016-05-20
RENTAL_AGREEMENT_KORAMANGALA.pdf - 1 (196876640)
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2016-05-20
RO_NOC.pdf - 3 (196876640)
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Annual Returns and balance sheet Eform

Date

Title

2024-01-30
Form MGT-7A-30012024_signed
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2023-12-13
Company financials including balance sheet and profit & loss
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2023-11-30
Form MGT-7A-30112023
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2022-11-16
Form MGT-7A-16112022
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2022-11-11
Company financials including balance sheet and profit & loss
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2022-04-03
Form MGT-7A-03042022_signed
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-02-20
Annual Returns and Shareholder Information
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2021-01-26
Company financials including balance sheet and profit & loss
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2019-12-15
Company financials including balance sheet and profit & loss
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2019-12-10
Annual Returns and Shareholder Information
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2018-12-29
Company financials including balance sheet and profit & loss
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2018-12-29
Annual Returns and Shareholder Information
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2018-12-28
Company financials including balance sheet and profit & loss
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2018-12-28
Annual Returns and Shareholder Information
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2017-12-11
BR.pdf - 2 (242862916)
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2017-12-11
Company financials including balance sheet and profit & loss
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2017-12-11
FS.pdf - 1 (242862916)
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2017-12-07
Annual Returns and Shareholder Information
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2017-12-07
Shareholders-MGT_7.pdf - 1 (242862915)
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