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Certificates

Date

Title

2019-08-27
CERTIFICATE OF INCORPORATION-20190827
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Change in directors

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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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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