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Certificates

Date

Title

₨ 149 Each

2022-05-20
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220520
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2019-03-11
CERTIFICATE OF INCORPORATION-20190311
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Change in directors

Date

Title

₨ 149 Each

2022-02-11
Appointment or change of designation of directors, managers or secretary
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2022-02-09
Evidence of cessation;-09022022
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2022-02-09
Notice of resignation;-09022022
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2022-02-09
Optional Attachment-(1)-09022022
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2019-07-13
BOARD RESOLUTION.pdf - 1 (895902376)
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2019-07-13
Appointment or change of designation of directors, managers or secretary
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2019-07-10
Optional Attachment-(1)-10072019
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Other Documents Eform

Date

Title

₨ 149 Each

2023-03-09
Information to the Registrar by company for appointment of auditor
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2023-02-20
Notice of resignation by the auditor
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2022-05-20
Registration of resolution(s) and agreement(s)
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2022-02-08
Form for submission of documents with the Registrar
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2021-09-10
Registration of resolution(s) and agreement(s)
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2021-09-10
SR_EXPLANATORY STATEMENT.pdf - 1 (1072334365)
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2020-12-31
Altered AOA_02Dec20.pdf - 2 (1072334368)
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2020-12-31
Registration of resolution(s) and agreement(s)
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2020-12-31
Resolution_alteration in AOA_EXP STATEMENT.pdf - 1 (1072334368)
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2020-12-24
CONSENT LETTER.pdf - 2 (1072334367)
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2020-12-24
Information to the Registrar by company for appointment of auditor
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2020-12-24
LOA.pdf - 1 (1072334367)
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2020-12-24
RESOLUTION.pdf - 3 (1072334367)
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2020-09-10
Board resolution.pdf - 2 (1072334366)
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2020-09-10
Allotment of equity (ESOP, Fund raising, etc)
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2020-09-10
LIST OF ALLOTEE.pdf - 1 (1072334366)
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2019-11-17
Form MSME FORM I-17112019_signed
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2019-11-15
Allotment of equity (ESOP, Fund raising, etc)
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2019-11-15
LIST OF ALLOTEE.pdf - 1 (895902734)
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2019-11-15
SIGNED RESOLUTION.pdf - 2 (895902734)
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2019-08-23
BOARD RESOLUTION.pdf - 2 (895902728)
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2019-08-23
Allotment of equity (ESOP, Fund raising, etc)
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2019-08-23
LIST OF ALLOTEES.pdf - 1 (895902728)
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2019-08-08
COSENT LETTER.pdf - 2 (895902721)
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2019-08-08
Return of appointment of managing director or whole-time director or manager
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2019-08-08
RESOLUTION__.pdf - 1 (895902721)
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2019-06-18
BOARD RESOLUTION.pdf - 2 (895902714)
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2019-06-18
Allotment of equity (ESOP, Fund raising, etc)
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2019-06-18
LIST OF ALLOTEE_.pdf - 1 (895902714)
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2019-05-23
FORM MGT-5 _ SIGNED.pdf - 2 (895902707)
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2019-05-23
Form of return to be filed with the Registrar under section 89
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2019-05-23
MGT-4 signed.pdf - 1 (895902707)
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2019-04-09
ALTERED MOA.pdf - 1 (895902702)
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2019-04-09
CONSENT FOR SHORTER NOTICE.pdf - 4 (895902702)
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2019-04-09
EGM RESOLUTION.pdf - 2 (895902702)
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2019-04-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-04-09
NOTICE OF EGM.pdf - 3 (895902702)
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2019-04-05
Form INC-20A-05042019_signed
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2019-04-05
subscribers proof of payment.pdf - 1 (895902698)
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2019-03-29
BOARD RESOLUTION.pdf - 3 (895902693)
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2019-03-29
CONSENT LETTER.pdf - 2 (895902693)
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2019-03-29
Information to the Registrar by company for appointment of auditor
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2019-03-29
INTIMATION LETTER.pdf - 1 (895902693)
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Incorporation Documents

Date

Title

₨ 149 Each

2019-03-05
Articles of association-05032019
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2019-03-05
Memorandum of association-05032019
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-03-09
Copy of resolution passed by the company-09032023
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2023-03-09
Copy of the intimation sent by company-09032023
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2023-03-09
Copy of written consent given by auditor-09032023
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2023-02-20
Resignation letter-20022023
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2022-11-26
List of share holders, debenture holders;-25112022
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2022-05-05
Altered memorandum of association-05052022
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2022-05-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052022
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2022-05-05
Optional Attachment-(1)-05052022
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2022-03-02
List of share holders, debenture holders;-02032022
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2022-03-02
Optional Attachment-(1)-02032022
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2022-01-21
Optional Attachment-(1)-21012022
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2021-09-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092021
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2020-12-30
List of share holders, debenture holders;-29122020
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2020-12-30
Optional Attachment-(1)-29122020
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2020-12-30
XBRL document in respect Consolidated financial statement-30122020
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2020-12-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
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2020-12-29
Altered articles of association-29122020
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2020-12-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
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2020-12-24
Copy of resolution passed by the company-24122020
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2020-12-24
Copy of the intimation sent by company-24122020
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2020-12-24
Copy of written consent given by auditor-24122020
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2020-09-10
Copy of Board or Shareholders? resolution-10092020
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2020-09-10
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.-10092020
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2019-11-14
Copy of Board or Shareholders? resolution-14112019
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2019-11-14
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.-14112019
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2019-08-19
Copy of Board or Shareholders? resolution-19082019
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2019-08-19
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.-19082019
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2019-08-02
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02082019
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2019-08-02
Copy of shareholders resolution-02082019
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2019-06-18
Copy of Board or Shareholders? resolution-18062019
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2019-06-18
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.-18062019
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2019-05-23
-23052019
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2019-05-23
-23052019 1
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2019-04-09
Altered memorandum of assciation;-09042019
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2019-04-09
Copy of the resolution for alteration of capital;-09042019
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2019-04-09
Optional Attachment-(1)-09042019
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2019-04-09
Optional Attachment-(2)-09042019
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2019-04-05
-05042019
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2019-03-29
Copy of resolution passed by the company-29032019
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2019-03-29
Copy of the intimation sent by company-29032019
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2019-03-29
Copy of written consent given by auditor-29032019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-03
Company financials including balance sheet and profit & loss
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2022-11-26
Annual Returns and Shareholder Information
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2022-03-09
Annual Returns and Shareholder Information
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2021-01-05
Annual Returns and Shareholder Information
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2021-01-05
LIST OF SHAREHOLDERS.pdf - 1 (1072334424)
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2021-01-05
MGT 9.pdf - 2 (1072334424)
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2021-01-01
Company financials including balance sheet and profit & loss
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2021-01-01
MICROALGAE_SOLUTIONS_INDIA_PRIVATE_LIMITED_2019-20_Consolidated Financial Statement.xml - 2 (1072334423)
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2021-01-01
MICROALGAE_SOLUTIONS_INDIA_PRIVATE_LIMITED_2019-20_Financial Statement.xml - 1 (1072334423)
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