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Certificates

Date

Title

₨ 149 Each

2016-05-10
CERTIFICATE OF INCORPORATION-20160510
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Change in directors

Date

Title

₨ 149 Each

2016-05-10
Declaration by first director-03052016
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2016-05-10
Appointment or change of designation of directors, managers or secretary
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2016-05-10
DIR 2 KIRAN.pdf - 2 (387895929)
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2016-05-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052016
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2016-05-10
dir 2 BHAVIK.pdf - 1 (387895929)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-26
Return of deposits
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2021-05-12
Form CFSS-2020-12052021_signed
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2021-04-03
Form MSME FORM I-03042021_signed
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2021-02-13
Form MSME FORM I-13022021_signed
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2020-12-29
Form MSME FORM I-29122020
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2020-10-23
Return of deposits
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2020-04-25
Return of deposits
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2018-03-26
Information to the Registrar by company for appointment of auditor
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2018-03-26
Intimation.pdf - 1 (330898535)
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2018-03-26
Consent and eligibility certificate.pdf - 2 (330898535)
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2018-03-26
CTC.pdf - 3 (330898535)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-10
Declaration in Form No. INC-8-03052016
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2016-05-10
Application and declaration for incorporation of a company
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2016-05-10
Optional Attachment-(1)-03052016
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2016-05-10
AOA.pdf-09052016
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2016-05-10
Kiran PAN.pdf-09052016
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2016-05-10
KIRAN AND BHAVIK PARMAR.pdf-09052016
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2016-05-10
MOA (1).pdf - 1 (387895865)
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2016-05-10
KIRAN AND BHAVIK PARMAR.pdf - 4 (387895865)
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2016-05-10
Bhavik AAdhar.pdf - 5 (387895865)
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2016-05-10
Bhavik PAN.pdf - 6 (387895865)
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2016-05-10
Kiran Aadhar.pdf - 8 (387895865)
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2016-05-10
Proof of identity-03052016
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2016-05-10
Optional Attachment-(2)-09052016
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2016-05-10
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-03052016
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2016-05-10
MOA (1).pdf-09052016
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2016-05-10
Memorandum of association-03052016
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2016-05-10
Articles of association-03052016
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2016-05-10
Bhavik AAdhar.pdf-09052016
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2016-05-10
Bhavik PAN.pdf-09052016
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2016-05-10
INC9 BHAVIK.pdf-09052016
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2016-05-10
Optional Attachment-(1)-09052016
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2016-05-10
PAN card (in case of Indian national)-03052016
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2016-05-10
AOA.pdf - 2 (387895865)
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2016-05-10
Kiran PAN.pdf - 3 (387895865)
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2016-05-10
INC9 BHAVIK.pdf - 7 (387895865)
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2016-05-10
INC 10.pdf - 9 (387895865)
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2016-05-10
Proof of residential address-03052016
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-01-12
List of Directors;-12012022
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2022-01-12
Approval letter for extension of AGM;-12012022
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2022-01-12
List of share holders, debenture holders;-12012022
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2021-12-20
Approval letter of extension of financial year or AGM-20122021
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2021-12-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122021
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2021-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
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2021-12-20
Directors report as per section 134(3)-20122021
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2020-11-10
List of share holders, debenture holders;-10112020
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2020-11-10
Approval letter for extension of AGM;-10112020
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2020-10-31
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
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2020-10-31
Approval letter of extension of financial year or AGM-31102020
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2020-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
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2020-10-31
Directors report as per section 134(3)-31102020
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2019-11-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
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2019-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
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2019-11-07
Directors report as per section 134(3)-07112019
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2019-11-07
List of share holders, debenture holders;-07112019
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2018-10-26
List of share holders, debenture holders;-26102018
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2018-10-26
Optional Attachment-(1)-26102018
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2018-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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2018-10-26
Directors report as per section 134(3)-26102018
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2018-03-20
Directors report as per section 134(3)-20032018
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2018-03-20
Optional Attachment-(1)-20032018
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2018-03-20
List of share holders, debenture holders;-20032018
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2018-03-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
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2018-03-20
Copy of the intimation sent by company-20032018
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2018-03-20
Copy of written consent given by auditor-20032018
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2018-03-20
Copy of resolution passed by the company-20032018
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2016-05-10
Notice of situation or change of situation of registered office
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2016-05-10
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)-03052016
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2016-05-10
Registered office address.pdf - 1 (387895873)
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2016-05-10
Registered office address.pdf - 2 (387895873)
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2016-05-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052016
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2016-05-10
Copies of the utility bills as mentioned above (not older than two months)-03052016
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2016-05-10
NOC.pdf - 3 (387895873)
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-01-12
Form MGT-7A-12012022_signed
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2021-12-20
Company financials including balance sheet and profit & loss
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2020-11-10
Annual Returns and Shareholder Information
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2020-11-10
Shareholders-MGT_7.pdf - 1 (993128119)
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2020-11-10
Extensionofagm_mumbai_10092020_.pdf - 2 (993128119)
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2020-11-04
Company financials including balance sheet and profit & loss
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2020-11-04
PPUPL Financials.pdf - 1 (993128117)
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2020-11-04
Extensionofagm_mumbai_10092020.pdf - 2 (993128117)
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2020-11-04
AOC-2.pdf - 3 (993128117)
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2020-11-04
Directors Report PPUPL.pdf - 4 (993128117)
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2019-11-08
Director report.pdf - 3 (933264369)
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2019-11-08
Finacial statements__.pdf - 1 (933264369)
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2019-11-08
AOC-2.pdf - 2 (933264369)
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2019-11-08
Company financials including balance sheet and profit & loss
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2019-11-07
Shareholders-MGT_7.pdf - 1 (933264365)
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2019-11-07
Annual Returns and Shareholder Information
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2018-10-26
Company financials including balance sheet and profit & loss
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2018-10-26
Financials.pdf - 1 (523709773)
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2018-10-26
Annual Returns and Shareholder Information
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2018-10-26
Auditors Report.pdf - 3 (523709773)
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2018-10-26
Shareholders-MGT_7.pdf - 1 (523709775)
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2018-10-26
Directors Report.pdf - 2 (523709773)
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2018-03-26
Financial Statement - Parallel.pdf - 1 (330898699)
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2018-03-26
PPUPL- Directors Report 2017.pdf - 2 (330898699)
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2018-03-26
Annual Returns and Shareholder Information
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2018-03-26
Company financials including balance sheet and profit & loss
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2018-03-26
MGT-9_Extract of Annual Return 2017 F.pdf - 3 (330898699)
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2018-03-26
SHAREHOLDING 2017.pdf - 1 (330898698)
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Legal Report

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