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Certificates

Date

Title

₨ 149 Each

2019-11-07
CERTIFICATE OF INCORPORATION-20191107
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Change in directors

Date

Title

₨ 149 Each

2020-06-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
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2020-06-18
Appointment or change of designation of directors, managers or secretary
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2020-06-18
Optional Attachment-(2)-18062020
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2020-06-18
Evidence of cessation;-18062020
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2020-06-18
Optional Attachment-(1)-18062020
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2020-06-18
Notice of resignation;-18062020
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Other Documents Eform

Date

Title

₨ 149 Each

2021-01-13
Information to the Registrar by company for appointment of auditor
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2020-06-07
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2019-12-11
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2019-11-07
Form SPICe MOA (INC-33)-07112019
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2019-11-07
Form SPICe AOA (INC-34)-07112019
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
List of share holders, debenture holders;-24112022
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2022-11-26
List of Directors;-24112022
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2022-10-23
Directors report as per section 134(3)-23102022
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2022-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
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2021-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112021
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2021-11-09
Directors report as per section 134(3)-09112021
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2021-11-09
List of Directors;-09112021
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2021-11-09
List of share holders, debenture holders;-09112021
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2021-11-09
Approval letter of extension of financial year or AGM-09112021
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2021-11-09
Approval letter for extension of AGM;-09112021
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2021-02-22
List of share holders, debenture holders;-22022021
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2021-02-22
Approval letter for extension of AGM;-22022021
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2021-02-08
Optional Attachment-(1)-08022021
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2021-02-08
Approval letter of extension of financial year or AGM-08022021
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2021-02-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022021
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2021-02-08
Directors report as per section 134(3)-08022021
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2021-01-13
Information to the Registrar by company for appointment of auditor
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2021-01-13
Copy of resolution passed by the company-13012021
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2021-01-13
Copy of the intimation sent by company-13012021
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2021-01-13
Copy of written consent given by auditor-13012021
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2020-06-07
-07062020
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2019-12-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
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2019-12-06
Copies of the utility bills as mentioned above (not older than two months)-06122019
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2019-12-06
Copy of board resolution authorizing giving of notice-06122019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-25
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2022-10-23
Company financials including balance sheet and profit & loss
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2021-11-10
Company financials including balance sheet and profit & loss
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2021-11-10
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2021-02-22
Annual Returns and Shareholder Information
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2021-02-08
Company financials including balance sheet and profit & loss
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