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Certificates

Date

Title

₨ 149 Each

2018-10-17
CERTIFICATE OF INCORPORATION-20181017
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Change in directors

Date

Title

₨ 149 Each

2022-02-04
Appointment or change of designation of directors, managers or secretary
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2022-02-04
Ajeet Kumar Resignation.pdf - 3 (1084430320)
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2022-02-04
Evidence of cessation;-04022022
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2022-02-04
Notice of resignation;-04022022
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2022-02-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022022
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2022-02-04
Resolution-S.pdf - 1 (1084430320)
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2022-02-04
Dir2Nitesh.pdf - 2 (1084430320)
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2021-05-20
DIR-2 Amit Kumar.pdf - 2 (1015706765)
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2021-05-20
Resolution.pdf - 1 (1015706765)
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2021-05-20
Resignation Letter-Amit Kumar Nigam.pdf - 3 (1015706765)
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2021-05-20
Notice of resignation;-20052021
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2021-05-20
Appointment or change of designation of directors, managers or secretary
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2021-05-20
Evidence of cessation;-20052021
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2021-05-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052021
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2019-04-07
Appointment or change of designation of directors, managers or secretary
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2019-04-07
Optional Attachment-(1)-07042019
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2019-04-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042019
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2019-04-07
EGM Resolution-Appointment of Director.pdf - 2 (964632495)
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2019-04-07
DIR-2.pdf - 1 (964632495)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-01-05
Intimation.pdf - 2 (1081137857)
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2022-01-05
Resolution.pdf - 3 (1081137857)
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2022-01-05
Information to the Registrar by company for appointment of auditor
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2022-01-05
Consent.pdf - 1 (1081137857)
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2021-01-04
Information to the Registrar by company for appointment of auditor
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2021-01-04
resolution-egm 001.pdf - 3 (1009694747)
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2021-01-04
CONSENT 001-converted.pdf - 2 (1009694747)
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2021-01-04
INTIMATION.pdf - 1 (1009694747)
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2020-12-10
Resignation letter.pdf - 1 (1000362323)
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2020-12-10
Notice of resignation by the auditor
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2020-01-12
Consent CTC Letter of Appointment.pdf - 2 (964632779)
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2020-01-12
CONSENT LETTER.pdf - 1 (964632779)
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2020-01-12
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2018-10-14
Form SPICe AOA (INC-34)-14102018
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2018-10-14
Form SPICe MOA (INC-33)-14102018
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-09
List of share holders, debenture holders;-09112022
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2022-11-09
List of Directors;-09112022
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2022-10-20
Directors report as per section 134(3)-19102022
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2022-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
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2022-02-23
Directors report as per section 134(3)-23022022
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2022-02-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022022
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2022-02-23
List of Directors;-23022022
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2022-02-23
List of share holders, debenture holders;-23022022
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2022-01-05
Copy of resolution passed by the company-05012022
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2022-01-05
Copy of the intimation sent by company-05012022
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2022-01-05
Copy of written consent given by auditor-05012022
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2021-01-15
Optional Attachment-(1)-15012021
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2021-01-15
List of share holders, debenture holders;-15012021
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2021-01-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021
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2021-01-15
Directors report as per section 134(3)-15012021
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2020-12-23
Copy of resolution passed by the company-23122020
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2020-12-23
Copy of written consent given by auditor-23122020
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2020-12-23
Copy of the intimation sent by company-23122020
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2020-12-10
Resignation letter-10122020
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2020-02-08
List of share holders, debenture holders;-08022020
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2020-01-08
Copy of written consent given by auditor-08012020
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2020-01-08
Secretarial Audit Report-08012020
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2020-01-08
Directors report as per section 134(3)-08012020
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2020-01-08
Copy of resolution passed by the company-08012020
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2020-01-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-09
Form MGT-7A-09112022
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2022-10-20
Company financials including balance sheet and profit & loss
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2022-03-02
AuditReport_compressed.pdf - 1 (1090071063)
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2022-03-02
DR_compressed.pdf - 2 (1090071063)
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2022-03-02
Company financials including balance sheet and profit & loss
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2022-02-23
shareholdee.pdf - 1 (1090071060)
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2022-02-23
Director.pdf - 2 (1090071060)
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2022-02-23
Form MGT-7A-23022022
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2021-01-19
Financial Statements.pdf - 1 (1015707966)
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2021-01-19
Directors Report.pdf - 2 (1015707966)
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2021-01-19
Others.pdf - 3 (1015707966)
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2021-01-19
Company financials including balance sheet and profit & loss
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2021-01-15
List of Shareholders.pdf - 1 (1015707959)
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2021-01-15
Annual Returns and Shareholder Information
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2020-02-10
Annual Returns and Shareholder Information
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2020-02-10
List of Shareholders.pdf - 1 (964633508)
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2020-01-12
BOARD REPORT.pdf - 3 (964633503)
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2020-01-12
auditor report.pdf - 2 (964633503)
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2020-01-12
financial statements.pdf - 1 (964633503)
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2020-01-12
Company financials including balance sheet and profit & loss
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