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Certificates

Date

Title

₨ 149 Each

2018-04-05
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180405
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2018-01-08
CERTIFICATE OF INCORPORATION-20180108
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Change in directors

Date

Title

₨ 149 Each

2020-05-07
Evidence of cessation;-07052020
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2020-05-07
Appointment or change of designation of directors, managers or secretary
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2020-05-07
Notice of resignation;-07052020
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2020-05-07
Resolution_santhosh 20200506.pdf - 1 (1075553281)
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2020-05-07
Vijay Resignation.pdf - 2 (1075553281)
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2018-03-14
Appoinment letter.pdf - 2 (325620355)
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2018-03-14
Consent DIR-2.pdf - 1 (325620355)
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2018-03-14
Extract- appointment.pdf - 3 (325620355)
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2018-03-14
Appointment or change of designation of directors, managers or secretary
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2018-03-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
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2018-03-13
Optional Attachment-(1)-13032018
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2018-03-13
Optional Attachment-(2)-13032018
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Other Documents Eform

Date

Title

₨ 149 Each

2021-06-29
Return of deposits
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2021-05-14
Form CFSS-2020-14052021_signed
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2021-03-11
Altered-MOA-EOGM-20-01-2021.pdf - 2 (1075553294)
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2021-03-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-03-11
Notice-EOGM-20-01-2021.pdf - 3 (1075553294)
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2021-03-11
Resolution-EOGM-20-01-2021.pdf - 1 (1075553294)
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2020-12-30
Return of deposits
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2020-06-12
033 Rent - Bill.pdf - 3 (1075553299)
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2020-06-12
Electricity Bill-May 2020.pdf - 2 (1075553299)
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2020-06-12
Notice of situation or change of situation of registered office
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2020-06-12
Proseraa Analytics -Rental Agreement.pdf - 1 (1075553299)
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2020-04-29
Return of deposits
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2020-04-29
Prosera-DPT-3-Annexure.pdf - 1 (1075554095)
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2020-01-03
Appointment Letter-Prosera - 2019.pdf - 4 (1075553298)
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2020-01-03
Consent Letter of Auditor-Prosera-2019.pdf - 2 (1075553298)
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2020-01-03
Information to the Registrar by company for appointment of auditor
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2020-01-03
Letter of Intimation-Prosera-2019.pdf - 1 (1075553298)
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2020-01-03
Resolution - Auditors App-Prosera-2019.pdf - 3 (1075553298)
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2019-08-20
AoA-Altered-10-07-2019.pdf - 3 (1075554105)
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2019-08-20
CTC-Special Resolution.pdf - 1 (1075554105)
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2019-08-20
Explanatory Statement.pdf - 4 (1075554105)
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2019-08-20
Registration of resolution(s) and agreement(s)
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2019-08-20
MoA-Altered-13-02-2018.pdf - 2 (1075554105)
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2018-05-18
CTC of BM _rights equity.pdf - 2 (325620408)
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2018-05-18
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-18
list of alloties equity.pdf - 1 (325620408)
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2018-04-05
AOA-.pdf - 3 (325620407)
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2018-04-05
Clarification Letter.pdf - 6 (325620407)
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2018-04-05
Declaration.pdf - 7 (325620407)
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2018-04-05
EGM Extracts.pdf - 1 (325620407)
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2018-04-05
EGM NOtice.pdf - 4 (325620407)
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2018-04-05
Registration of resolution(s) and agreement(s)
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2018-04-05
MOA-.pdf - 2 (325620407)
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2018-04-05
short notice consent-.pdf - 5 (325620407)
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2018-03-28
EGM NOtice.pdf - 3 (325620406)
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2018-03-28
Extract- increase of auth capital.pdf - 2 (325620406)
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2018-03-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-03-28
MOA-.pdf - 1 (325620406)
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2018-03-28
short notice consent-.pdf - 4 (325620406)
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Incorporation Documents

Date

Title

₨ 149 Each

2018-01-08
Form SPICe AOA (INC-34)-08012018
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2018-01-08
Form SPICe MOA (INC-33)-08012018
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-03-06
Copy of the resolution for alteration of capital;-06032021
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2021-03-06
Optional Attachment-(1)-06032021
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2021-03-06
Optional Attachment-(2)-06032021
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2021-02-17
Approval letter for extension of AGM;-17022021
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2021-02-17
List of share holders, debenture holders;-17022021
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2021-01-27
Approval letter of extension of financial year or AGM-25012021
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2021-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
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2021-01-27
Directors report as per section 134(3)-25012021
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2020-06-12
Copies of the utility bills as mentioned above (not older than two months)-12062020
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2020-06-12
Optional Attachment-(1)-12062020
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2020-06-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
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2020-01-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
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2020-01-17
Directors report as per section 134(3)-17012020
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2020-01-17
List of share holders, debenture holders;-17012020
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2020-01-03
Copy of resolution passed by the company-03012020
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2020-01-03
Copy of the intimation sent by company-03012020
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2020-01-03
Copy of written consent given by auditor-03012020
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2020-01-03
Optional Attachment-(1)-03012020
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2019-08-07
Altered articles of association-07082019
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2019-08-07
Altered memorandum of association-07082019
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2019-08-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
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2019-08-07
Optional Attachment-(1)-07082019
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2019-07-25
Optional Attachment-(1)-25072019
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2018-05-13
Copy of Board or Shareholders? resolution-13052018
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2018-05-13
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052018
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2018-04-02
Altered articles of association-02042018
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2018-04-02
Altered memorandum of association-02042018
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2018-04-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
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2018-04-02
Optional Attachment-(1)-02042018
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2018-04-02
Optional Attachment-(2)-02042018
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2018-04-02
Optional Attachment-(3)-02042018
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2018-04-02
Optional Attachment-(5)-02042018
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2018-03-13
Altered articles of association-13032018
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2018-03-13
Altered memorandum of assciation;-13032018
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2018-03-13
Altered memorandum of association-13032018
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2018-03-13
Copy of the resolution for alteration of capital;-13032018
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2018-03-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
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2018-03-13
Optional Attachment-(1)-13032018
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2018-03-13
Optional Attachment-(1)-13032018 1
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2018-03-13
Optional Attachment-(2)-13032018
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2018-03-13
Optional Attachment-(2)-13032018 1
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2018-03-13
Optional Attachment-(3)-13032018
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2018-03-13
Optional Attachment-(4)-13032018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-15
extensionofagm_banglore_10092020.pdf - 2 (1075553337)
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2021-03-15
Annual Returns and Shareholder Information
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2021-03-15
LS-Prosera-2020.pdf - 1 (1075553337)
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2021-02-24
DR-Prosera Analytics-2020.pdf - 3 (1075553335)
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2021-02-24
extensionofagm_banglore_10092020.pdf - 2 (1075553335)
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2021-02-24
Company financials including balance sheet and profit & loss
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2021-02-24
FS-Prosera Analytics-2020.pdf - 1 (1075553335)
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2020-01-17
Directors Report-Prosera-2019.pdf - 2 (1075553339)
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2020-01-17
Company financials including balance sheet and profit & loss
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2020-01-17
Annual Returns and Shareholder Information
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2020-01-17
FS-PROSERA-2019.pdf - 1 (1075553339)
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2020-01-17
LS-Prosera-2019.pdf - 1 (1075553340)
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