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Certificates

Date

Title

2015-11-10
Certificate of Incorporation-101115.PDF
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Other Documents Eform

Date

Title

2022-06-14
Return of deposits
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2022-02-05
Information to the Registrar by company for appointment of auditor
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2021-02-27
Return of deposits
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2017-12-02
Auditor's Consent.pdf - 2 (331558339)
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2017-12-02
Certified Copy of AGM Resolution.pdf - 3 (331558339)
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2017-12-02
Information to the Registrar by company for appointment of auditor
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2017-12-02
Intimation by rosemex.pdf - 1 (331558339)
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2016-08-10
Registration of resolution(s) and agreement(s)
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2016-08-10
Allotment of equity (ESOP, Fund raising, etc)
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2016-08-10
list of allottee.pdf - 1 (1011419211)
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2016-08-10
SR.pdf - 1 (1011419204)
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2016-08-10
SR.pdf - 2 (1011419211)
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Incorporation Documents

Date

Title

2015-11-10
Certificate of Incorporation-101115.PDF
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2015-11-09
address proof.compressed old.pdf - 4 (1011419626)
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2015-11-09
address proof.compressed old.pdf - 4 (1011419648)
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2015-11-09
ADDRESS PROOF.compressed.pdf - 6 (1011419394)
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2015-11-09
airtel bill.compressed.pdf - 3 (1011419597)
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2015-11-09
aoa.compressed.pdf - 2 (1011419626)
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2015-11-09
aoa.compressed.pdf - 2 (1011419648)
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2015-11-09
deed.compressed.pdf - 1 (1011419597)
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2015-11-09
DIR-2.compressed.pdf - 3 (1011419394)
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2015-11-09
Appointment or change of designation of directors, managers or secretary
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2015-11-09
Notice of situation or change of situation of registered office
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2015-11-09
Application and declaration for incorporation of a company
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2015-11-09
Application and declaration for incorporation of a company
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2015-11-09
id proof.compressed.pdf - 4 (1011419394)
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2015-11-09
id proof.compressed.pdf - 6 (1011419626)
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2015-11-09
id proof.compressed.pdf - 6 (1011419648)
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2015-11-09
inc-10.compressed.pdf - 5 (1011419626)
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2015-11-09
inc-10.compressed.pdf - 5 (1011419648)
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2015-11-09
inc-8.compressed.pdf - 3 (1011419626)
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2015-11-09
inc-8.compressed.pdf - 3 (1011419648)
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2015-11-09
inc-9.compressed.pdf - 2 (1011419394)
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2015-11-09
inc-9.compressed.pdf - 8 (1011419626)
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2015-11-09
inc-9.compressed.pdf - 8 (1011419648)
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2015-11-09
letter of appointment.compressed.pdf - 1 (1011419394)
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2015-11-09
noc.compressed.pdf - 2 (1011419597)
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2015-11-09
pan.compressed.pdf - 5 (1011419394)
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2015-11-09
pan.compressed.pdf - 7 (1011419626)
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2015-11-09
pan.compressed.pdf - 7 (1011419648)
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2015-11-09
Rosemex Ecotech MOA.compressed.pdf - 1 (1011419626)
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2015-11-09
Rosemex Ecotech MOA.compressed.pdf - 1 (1011419648)
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Other Documents Attachment

Date

Title

2022-11-25
List of Directors;-23112022
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2022-11-25
List of share holders, debenture holders;-23112022
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2022-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
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2022-11-16
Directors report as per section 134(3)-14112022
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2022-02-15
List of Directors;-15022022
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2022-02-15
List of share holders, debenture holders;-15022022
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2022-02-04
Copy of resolution passed by the company-04022022
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2022-02-04
Copy of the intimation sent by company-04022022
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2022-02-04
Copy of written consent given by auditor-04022022
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2022-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022
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2022-02-02
Directors report as per section 134(3)-02022022
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2021-02-19
List of share holders, debenture holders;-19022021
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2021-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
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2021-02-12
Directors report as per section 134(3)-12022021
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2019-12-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
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2019-12-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019 1
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2019-12-07
Directors report as per section 134(3)-07122019
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2019-12-07
Directors report as per section 134(3)-07122019 1
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2019-12-07
List of share holders, debenture holders;-07122019
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2019-12-07
List of share holders, debenture holders;-07122019 1
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Copy of resolution passed by the company-25112017
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2017-11-25
Copy of the intimation sent by company-25112017
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2017-11-25
Copy of written consent given by auditor-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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2016-08-10
Copy of Board or Shareholders? resolution-10082016
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2016-08-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082016
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2016-08-10
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.-10082016
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2015-11-10
Acknowledgement of Stamp Duty AoA payment-101115.PDF
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2015-11-10
Acknowledgement of Stamp Duty MoA payment-101115.PDF
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2015-11-09
Annexure of subscribers-091115.PDF
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2015-11-09
AoA - Articles of Association-091115.PDF
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2015-11-09
Declaration by the first director-091115.PDF
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2015-11-09
Declaration of the appointee Director- in Form DIR-2-091115.PDF
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2015-11-09
Letter of Appointment-091115.PDF
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2015-11-09
MoA - Memorandum of Association-091115.PDF
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2015-11-09
Optional Attachment 1-091115.PDF
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2015-11-09
Optional Attachment 2-091115.PDF
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2015-11-09
Optional Attachment 3-091115.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-11-23
Form MGT-7A-23112022
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2022-11-16
Company financials including balance sheet and profit & loss
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2022-02-16
Form MGT-7A-16022022_signed
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2022-02-04
Company financials including balance sheet and profit & loss
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2021-02-19
Annual Returns and Shareholder Information
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2021-02-19
List of Shareholders.pdf - 1 (1011421974)
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2021-02-12
Auditors Report and Balance Sheet.pdf - 1 (1011422013)
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2021-02-12
Company financials including balance sheet and profit & loss
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2021-02-12
Notice and Directors Report.pdf - 2 (1011422013)
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2019-12-12
Annual Returns and Shareholder Information
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2019-12-12
list of sharholders.pdf - 1 (1011422067)
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2019-12-11
director report.pdf - 2 (1011422102)
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2019-12-11
Financials.pdf - 1 (1011422102)
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2019-12-11
Company financials including balance sheet and profit & loss
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2019-12-11
Annual Returns and Shareholder Information
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2019-12-11
list of shareholders.pdf - 1 (1011422132)
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2019-12-09
director report.pdf - 2 (1011422160)
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2019-12-09
financials.pdf - 1 (1011422160)
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2019-12-09
Company financials including balance sheet and profit & loss
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2017-12-05
AR plus Financials.pdf - 1 (331558467)
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2017-12-05
Director Report.pdf - 2 (331558467)
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2017-12-05
Company financials including balance sheet and profit & loss
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2017-12-05
Annual Returns and Shareholder Information
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2017-12-05
List of shareholders.pdf - 1 (331558463)
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2017-12-05
MGT 9.pdf - 3 (331558467)
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2017-12-02
AR BS And Pnl.pdf - 1 (331558457)
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2017-12-02
Director Report.pdf - 2 (331558457)
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2017-12-02
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2017-12-02
List Of Shareholders.pdf - 1 (331558460)
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2017-12-02
Mgt-09 2016.pdf - 3 (331558457)
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