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Certificates

Date

Title

₨ 149 Each

2009-04-17
Certificate of Incorporation-170409.PDF
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Change in directors

Date

Title

₨ 149 Each

2011-01-21
agm notice saavy 2010.pdf - 1 (720273835)
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2011-01-21
Appointment or change of designation of directors, managers or secretary
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2010-12-04
Appointment or change of designation of directors, managers or secretary
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2010-12-02
bmr 13.03.2010 saavy.pdf - 1 (720273840)
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2010-12-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-29
Return of deposits
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2021-06-23
Return of deposits
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2021-01-02
Return of deposits
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2021-01-02
Return of deposits
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2019-04-25
Consent Letter.pdf - 2 (720273876)
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2019-04-25
Information to the Registrar by company for appointment of auditor
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2019-04-25
Intimation for Auditors.pdf - 1 (720273876)
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2019-04-25
Notice to AGM- Appointment of Auditor.pdf - 3 (720273876)
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2013-11-10
Information by auditor to Registrar
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2013-11-10
intimation.pdf - 1 (720273881)
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2013-11-10
resolution.pdf - 2 (720273881)
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2013-01-05
Information by auditor to Registrar
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2013-01-05
intimation.pdf - 1 (720273885)
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2012-03-05
Aud appt res & letter Saavy 2011-12 1.pdf - 1 (720273893)
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2012-03-05
Information by auditor to Registrar
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2011-08-29
copy of intimation to auditor-saavy computex.pdf - 1 (720273899)
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2011-08-29
Information by auditor to Registrar
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2010-12-04
bmr 10.04.2010 saavy.pdf - 1 (720273910)
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2010-12-04
bmr 30.09.2010 saavy.pdf - 1 (720273919)
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2010-12-04
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-04
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-10
Information to the Registrar by company for appointment of auditor
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2015-12-10
scan 081.pdf - 3 (720273955)
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2015-12-10
scan 082.pdf - 1 (720273955)
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2015-12-10
scan 083.pdf - 2 (720273955)
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2015-12-10
scan 084.pdf - 4 (720273955)
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2015-09-19
Notice of resignation by the auditor
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2015-09-19
Saavy Resignation.pdf - 1 (720273964)
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2009-04-17
Certificate of Incorporation-170409.PDF
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2009-04-07
aoa saavy.pdf - 2 (720273987)
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2009-04-07
declaration.pdf - 4 (720273987)
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2009-04-07
Application and declaration for incorporation of a company
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2009-04-07
Notice of situation or change of situation of registered office
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2009-04-07
Appointment or change of designation of directors, managers or secretary
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2009-04-07
MOA saavy.pdf - 1 (720273987)
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2009-04-07
poa.pdf - 5 (720273987)
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2009-04-07
subscribers.pdf - 3 (720273987)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-22
List of Directors;-11112022
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2022-11-22
List of share holders, debenture holders;-11112022
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2022-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-11-13
Directors report as per section 134(3)-30102022
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2021-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112021
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2021-11-10
Directors report as per section 134(3)-10112021
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2021-11-10
List of Directors;-10112021
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2021-11-10
List of share holders, debenture holders;-10112021
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2020-12-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
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2020-12-15
Directors report as per section 134(3)-15122020
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2020-10-31
List of share holders, debenture holders;-31102020
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2019-11-21
Approval letter of extension of financial year or AGM-21112019
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2019-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
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2019-11-21
Directors report as per section 134(3)-21112019
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2019-11-07
Approval letter for extension of AGM;-07112019
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2019-11-07
List of share holders, debenture holders;-07112019
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2019-04-24
Copy of resolution passed by the company-24042019
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2019-04-24
Copy of the intimation sent by company-24042019
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2019-04-24
Copy of written consent given by auditor-24042019
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2018-12-30
List of share holders, debenture holders;-27122018
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Directors report as per section 134(3)-29122018
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2018-12-29
Optional Attachment-(1)-29122018
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2018-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
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2018-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018 1
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2018-01-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
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2018-01-23
Directors report as per section 134(3)-23012018
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2018-01-23
Directors report as per section 134(3)-23012018 1
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2017-12-26
List of share holders, debenture holders;-26122017
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2017-12-26
List of share holders, debenture holders;-26122017 1
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2017-11-30
List of share holders, debenture holders;-30112017
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2016-05-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052016
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2016-05-08
Directors report as per section 134(3)-08052016
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2016-04-11
List of share holders, debenture holders;-11042016
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2015-09-19
Resignation Letter-190915.PDF
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2011-01-21
Optional Attachment 1-210111.PDF
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2010-12-04
List of allottees-041210.PDF
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2010-12-04
List of allottees-041210.PDF 1
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2010-12-04
Optional Attachment 1-041210.PDF
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2010-12-02
Optional Attachment 1-031210.PDF
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2009-04-15
affidavit.pdf - 1 (720274192)
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2009-04-15
Form for filing addendum for rectification of defects or incompleteness
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2009-04-15
Optional Attachment 1-150409.PDF
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2009-04-07
Annexure of subscribers-070409.PDF
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2009-04-07
AoA - Articles of Association-070409.PDF
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2009-04-07
MoA - Memorandum of Association-070409.PDF
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2009-04-07
No Objection Certificate in case there is a change in promoters-070409.PDF
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2009-04-07
Optional Attachment 1-070409.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-16
Form MGT-7A-11112022
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2022-11-12
Company financials including balance sheet and profit & loss
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2021-11-10
Company financials including balance sheet and profit & loss
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2021-11-10
Form MGT-7A-10112021_signed
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2020-12-15
Company financials including balance sheet and profit & loss
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2020-10-31
Annual Returns and Shareholder Information
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2019-11-21
Company financials including balance sheet and profit & loss
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2019-11-08
Annual Returns and Shareholder Information
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2019-01-14
Annexure to directors report.pdf - 3 (720274263)
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2019-01-14
directors report.pdf - 2 (720274263)
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2019-01-14
Company financials including balance sheet and profit & loss
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2019-01-14
Merged doc.pdf - 1 (720274263)
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2019-01-13
Annual Returns and Shareholder Information
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2019-01-13
Shareholding details.pdf - 1 (720274275)
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2018-01-23
combine Auditors report Financial statement and directors report-min.pdf - 1 (339076631)
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2018-01-23
Directors Report.pdf - 2 (339076631)
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2018-01-23
Company financials including balance sheet and profit & loss
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2018-01-23
Company financials including balance sheet and profit & loss
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2018-01-23
Form No AOC 2.pdf - 2 (339076632)
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2018-01-23
SaavysignedDirectorsreportcompressed.pdf - 3 (339076632)
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2018-01-23
Saavysignedfinancialstatements_Compressed.pdf - 1 (339076632)
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2017-12-26
Annual Returns and Shareholder Information
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2017-12-26
Annual Returns and Shareholder Information
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2017-12-26
Shareholders details201415.pdf - 1 (339076660)
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2017-12-26
SHAREHOLDING LIST.pdf - 1 (339076661)
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2017-11-30
Annual Returns and Shareholder Information
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2017-11-30
Shareholding details.pdf - 1 (339076659)
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2016-05-08
Company financials including balance sheet and profit & loss
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2016-04-11
Annual Returns and Shareholder Information
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2016-04-11
scan 241.pdf - 1 (720274395)
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2013-11-30
ANNUAL RETURN OF SAVVY 2013.pdf - 1 (720274413)
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2013-11-30
auditors report.pdf - 1 (720274404)
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2013-11-30
dr 2013.pdf - 2 (720274404)
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2013-11-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-30
notice 2013.pdf - 3 (720274404)
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2012-12-15
AR OF SAAVY 2012.pdf - 1 (720274419)
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-12
annual report saavy computex 2012.pdf - 1 (720274422)
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2012-12-12
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-29
AR OF SAAVY 2011.pdf - 1 (720274438)
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2011-12-29
Annual Returns and Shareholder Information as on 30-09-11
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2011-11-01
annual report 2011 saavy2.pdf - 1 (720274451)
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2011-11-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-01-22
annual report saavy 2010.pdf - 1 (720274456)
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2011-01-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-10
AR OF SAAVY 2010.pdf - 1 (720274462)
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2010-12-10
Annual Returns and Shareholder Information as on 30-09-10
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