Date |
Title |
|
---|---|---|
2019-08-27 |
CERTIFICATE OF INCORPORATION-20190827 |
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Date |
Title |
|
---|---|---|
2023-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2023-01-06 |
Evidence of cessation;-06012023 |
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2023-01-06 |
Notice of resignation;-06012023 |
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2023-01-06 |
Optional Attachment-(1)-06012023 |
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2023-01-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-29 |
Evidence of cessation;-27122022 |
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2022-12-29 |
Notice of resignation;-27122022 |
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2022-11-19 |
Declaration by first director-19112022 |
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2022-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-19 |
Notice of resignation;-19112022 |
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2022-11-19 |
Evidence of cessation;-19112022 |
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2022-06-01 |
Optional Attachment-(1)-01062022 |
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2022-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062022 |
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Date |
Title |
|
---|---|---|
2022-11-09 |
Registration of resolution(s) and agreement(s) |
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2022-02-16 |
Registration of resolution(s) and agreement(s) |
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2019-11-22 |
Notice of situation or change of situation of registered office |
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2019-11-22 |
Form INC-20A-22112019_signed |
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Date |
Title |
|
---|---|---|
2019-08-26 |
Form SPICe MOA (INC-33)-26082019 |
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2019-08-26 |
Form SPICe AOA (INC-34)-26082019 |
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Date |
Title |
|
---|---|---|
2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-12-01 |
List of Directors;-28112022 |
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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 |
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 |
Directors report as per section 134(3)-11112022 |
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2022-11-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022 |
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2022-11-09 |
Optional Attachment-(1)-09112022 |
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2022-02-15 |
Optional Attachment-(1)-15022022 |
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2022-02-15 |
Directors report as per section 134(3)-15022022 |
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2022-02-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022022 |
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2022-02-15 |
List of Directors;-15022022 |
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2022-02-15 |
List of share holders, debenture holders;-15022022 |
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2022-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022 |
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2022-02-15 |
Optional Attachment-(1)-15022022 1 |
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2022-02-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022022 |
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2019-11-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019 |
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2019-11-22 |
Optional Attachment-(1)-22112019 |
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2019-11-22 |
-22112019 |
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2019-11-22 |
Copy of board resolution authorizing giving of notice-22112019 |
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2019-11-22 |
Copies of the utility bills as mentioned above (not older than two months)-22112019 |
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Date |
Title |
|
---|---|---|
2022-12-05 |
Form MGT-7A-28112022 |
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2022-11-12 |
Company financials including balance sheet and profit & loss |
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2022-02-15 |
Company financials including balance sheet and profit & loss |
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2022-02-15 |
Form MGT-7A-15022022_signed |
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