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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
Appointment or change of designation of directors, managers or secretary
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2016-05-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052016
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2016-05-10
Declaration by first director-04052016
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-15
Information to the Registrar by company for appointment of auditor
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2021-12-30
Information to the Registrar by company for appointment of auditor
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2021-02-16
Information to the Registrar by company for appointment of auditor
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2020-12-11
Notice of situation or change of situation of registered office
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2019-10-23
Information to the Registrar by company for appointment of auditor
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2018-10-12
Information to the Registrar by company for appointment of auditor
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2017-12-01
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-10
Optional Attachment-(2)-07052016
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2016-05-10
Optional Attachment-(1)-04052016
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2016-05-10
PAN card (in case of Indian national)-04052016
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2016-05-10
PAN.pdf-07052016
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2016-05-10
MOA.pdf-07052016
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2016-05-10
Memorandum of association-04052016
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2016-05-10
Optional Attachment-(1)-07052016
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2016-05-10
Proof of identity-04052016
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2016-05-10
Optional Attachment-(2)-04052016
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2016-05-10
Proof of residential address-04052016
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2016-05-10
INC-9.pdf-07052016
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2016-05-10
INC-8.pdf-07052016
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2016-05-10
IDENTITY PROOF AADHAR.pdf-07052016
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2016-05-10
Application and declaration for incorporation of a company
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2016-05-10
Declaration in Form No. INC-8-04052016
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2016-05-10
Articles of association-04052016
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2016-05-10
AOA.pdf-07052016
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2016-05-10
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-04052016
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2016-05-10
ADDRESS PROOF.pdf-07052016
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-12
List of share holders, debenture holders;-12112022
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2022-11-12
List of Directors;-12112022
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2022-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
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2022-10-19
Copy of resolution passed by the company-14102022
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2022-10-19
Copy of the intimation sent by company-14102022
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2022-10-14
Optional Attachment-(1)-14102022
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2022-10-14
Copy of written consent given by auditor-14102022
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2022-01-31
Approval letter of extension of financial year or AGM-31012022
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2022-01-31
Approval letter for extension of AGM;-31012022
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2022-01-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022
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2022-01-31
List of Directors;-31012022
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2022-01-31
List of share holders, debenture holders;-31012022
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2022-01-03
Copy of the intimation sent by company-29122021
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2022-01-03
Copy of resolution passed by the company-29122021
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2022-01-03
Copy of written consent given by auditor-29122021
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2022-01-03
Optional Attachment-(1)-29122021
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2021-02-16
Copy of written consent given by auditor-15022021
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2021-02-16
-15022021
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2021-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-16
Copy of the intimation sent by company-15022021
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2021-02-16
Copy of resolution passed by the company-15022021
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2021-02-15
List of share holders, debenture holders;-15022021
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2020-12-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
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2020-12-10
Copies of the utility bills as mentioned above (not older than two months)-10122020
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2019-10-31
List of share holders, debenture holders;-31102019
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2019-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2018-10-23
List of share holders, debenture holders;-23102018
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2018-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
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2018-10-11
Copy of resolution passed by the company-11102018
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2018-10-11
Copy of written consent given by auditor-11102018
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2017-11-29
Copy of the intimation sent by company-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
Copy of resolution passed by the company-29112017
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2017-11-29
Copy of written consent given by auditor-29112017
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2017-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
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2017-11-20
Directors report as per section 134(3)-20112017
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2017-10-28
List of share holders, debenture holders;-28102017
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2016-05-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052016
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2016-05-10
Notice of situation or change of situation of registered office
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2016-05-10
Copies of the utility bills as mentioned above (not older than two months)-04052016
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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)-04052016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-12
Form MGT-7A-12112022
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2022-10-26
Company financials including balance sheet and profit & loss
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2022-01-31
Company financials including balance sheet and profit & loss
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2022-01-31
Form MGT-7A-31012022_signed
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2021-03-13
Annual Returns and Shareholder Information
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2021-02-17
Company financials including balance sheet and profit & loss
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2019-11-02
Annual Returns and Shareholder Information
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2019-11-01
Company financials including balance sheet and profit & loss
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2018-10-23
Annual Returns and Shareholder Information
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2018-10-23
Company financials including balance sheet and profit & loss
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2017-11-20
Company financials including balance sheet and profit & loss
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