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Certificates

Date

Title

₨ 149 Each

2021-02-09
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210201
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2020-01-01
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200101
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2019-08-23
CERTIFICATE OF INCORPORATION-20190823
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-04
Return of deposits
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2022-01-20
Registration of resolution(s) and agreement(s)
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2021-06-30
Return of deposits
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2021-06-16
Form CFSS-2020-16062021_signed
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2021-04-23
Registration of resolution(s) and agreement(s)
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2021-02-08
Registration of resolution(s) and agreement(s)
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2021-01-13
Information to the Registrar by company for appointment of auditor
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2020-12-18
Return of deposits
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2020-01-02
Altered MOA.pdf - 1 (896078070)
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2020-01-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-01-02
Notice of EOGM.pdf - 3 (896078070)
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2020-01-02
Resolution-.pdf - 2 (896078070)
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2020-01-01
Shareholder Resolution.pdf - 1 (896078068)
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2020-01-01
Notice of EOGM.pdf - 3 (896078068)
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2020-01-01
Registration of resolution(s) and agreement(s)
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2020-01-01
Altered MOA.pdf - 2 (896078068)
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2019-12-17
Form INC-20A-17122019_signed
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2019-12-17
Declaration and Cheque.pdf - 1 (896078067)
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Incorporation Documents

Date

Title

₨ 149 Each

2019-08-22
Form SPICe AOA (INC-34)-22082019
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2019-08-22
Form SPICe MOA (INC-33)-22082019
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2019-08-17
Form SPICe AOA (INC-34)-17082019
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2019-08-17
Form SPICe MOA (INC-33)-17082019
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-21
List of Directors;-21112022
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2022-11-21
Optional Attachment-(1)-21112022
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2022-11-21
List of share holders, debenture holders;-21112022
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2022-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
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2022-11-03
Directors report as per section 134(3)-28102022
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2022-02-09
List of Directors;-08022022
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2022-02-09
List of share holders, debenture holders;-08022022
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2022-02-09
Approval letter for extension of AGM;-08022022
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2022-02-09
Optional Attachment-(1)-08022022
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2022-02-08
Directors report as per section 134(3)-08022022
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2022-02-08
Approval letter of extension of financial year or AGM-08022022
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2022-02-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
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2022-01-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012022
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2021-04-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042021
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2021-04-23
Optional Attachment-(1)-23042021
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2021-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
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2021-02-03
Altered memorandum of association-01022021
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2021-02-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022021
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2021-02-03
Optional Attachment-(1)-01022021
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2021-01-22
Directors report as per section 134(3)-22012021
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2021-01-22
List of share holders, debenture holders;-22012021
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2021-01-13
Copy of written consent given by auditor-13012021
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2021-01-13
Optional Attachment-(1)-13012021
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2021-01-13
Copy of resolution passed by the company-13012021
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2019-12-28
Altered memorandum of assciation;-28122019
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2019-12-28
Optional Attachment-(1)-28122019 1
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2019-12-28
Optional Attachment-(1)-28122019
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2019-12-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
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2019-12-28
Copy of the resolution for alteration of capital;-28122019
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2019-12-28
Altered memorandum of association-28122019
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2019-12-16
-16122019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-21
Form MGT-7A-21112022
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2022-10-29
Company financials including balance sheet and profit & loss
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2022-02-09
Company financials including balance sheet and profit & loss
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2022-02-08
Form MGT-7A-08022022_signed
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2021-02-18
Company financials including balance sheet and profit & loss
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2021-01-22
Annual Returns and Shareholder Information
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