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Certificates

Date

Title

₨ 149 Each

2017-01-02
CERTIFICATE OF INCORPORATION-20170102
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Change in directors

Date

Title

₨ 149 Each

2020-08-18
Appointment or change of designation of directors, managers or secretary
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2020-08-17
Interest in other entities;-17082020
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2020-08-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
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2020-08-17
Optional Attachment-(1)-17082020
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2020-06-29
Appointment or change of designation of directors, managers or secretary
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2020-06-29
Evidence of cessation;-29062020
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2020-06-29
Notice of resignation;-29062020
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2020-06-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
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2019-06-07
Appointment or change of designation of directors, managers or secretary
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2019-06-07
Resignation Letter James P J.pdf - 2 (935986222)
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2019-06-07
Evidence of cessation;-07062019
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2019-06-07
Notice of resignation;-07062019
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2019-06-07
True Extract 06062019.pdf - 1 (935986222)
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2019-06-04
Appointment or change of designation of directors, managers or secretary
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2019-06-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
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2019-06-04
DIR 2 Minna Jayesh.pdf - 1 (935986217)
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2019-06-04
True Extract EGM 20052019.pdf - 2 (935986217)
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2019-06-04
Optional Attachment-(1)-04062019
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2017-07-18
Appointment or change of designation of directors, managers or secretary
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2017-07-18
Notice of resignation;-18072017
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2017-07-18
RESIGNATION LETTERS 2 NOS.pdf - 2 (935986243)
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2017-07-18
Evidence of cessation;-18072017
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2017-07-18
EXTRACT 17 07 2017 RESIGNATION.pdf - 1 (935986243)
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2017-07-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
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2017-07-15
Appointment or change of designation of directors, managers or secretary
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2017-07-15
Letter of appointment;-15072017
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2017-07-15
EXTRACT 08 07 2017 APPOINTMENT.pdf - 1 (935986249)
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2017-07-15
DIR2 2 NOS.pdf - 2 (935986249)
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2017-01-02
Appointment or change of designation of directors, managers or secretary
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2017-01-02
Form DIR-2.pdf - 3 (935986260)
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2017-01-02
Form No. INC-9-2.pdf - 4 (935986260)
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2017-01-02
Appointment Letter.pdf - 1 (935986260)
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2017-01-02
Affidavit.pdf - 2 (935986260)
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2016-12-31
Letter of appointment;-31122016
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2016-12-31
Declaration by first director-31122016
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2016-12-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
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2016-12-31
Optional Attachment-(1)-31122016
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2016-12-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
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2016-12-22
Declaration by first director-22122016
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2016-12-22
Letter of appointment;-22122016
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Other Documents Eform

Date

Title

₨ 149 Each

2020-10-17
Allotment of equity (ESOP, Fund raising, etc)
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2020-10-14
Registration of resolution(s) and agreement(s)
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2020-09-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-07-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-07-07
Registration of resolution(s) and agreement(s)
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2019-02-01
extract 30 12 2018.pdf - 2 (935986223)
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2019-02-01
Information to the Registrar by company for appointment of auditor
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2019-02-01
auditors consent.pdf - 1 (935986223)
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2017-02-15
Information to the Registrar by company for appointment of auditor
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2017-02-15
Scoreline Auditor Appountment-Intimation.pdf - 1 (935986291)
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2017-02-15
Scoreline Auditor Appountment Consent (1).pdf - 2 (935986291)
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2017-02-15
Scoreline Auditor Appountment Resolution.pdf - 3 (935986291)
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2017-01-02
Gas Connection Bill-1.pdf - 2 (935986301)
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2017-01-02
Rent Agreement-1.pdf - 1 (935986301)
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2017-01-02
Notice of situation or change of situation of registered office
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2017-01-02
No Objection_Form INC-22.pdf - 3 (935986301)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-01-02
Address Proof.pdf - 4 (935986312)
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2017-01-02
Aadhar.pdf - 6 (935986312)
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2017-01-02
Application and declaration for incorporation of a company
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2017-01-02
STAMPED MEMORANDUM OF ASSCOCIATION-20170102
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2017-01-02
Scoreline Sports_MoA-1.pdf - 1 (935986312)
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2017-01-02
Scoreline Sports_AoA-1.pdf - 2 (935986312)
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2017-01-02
Form No. INC-8.pdf - 3 (935986312)
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2017-01-02
PAN.pdf - 7 (935986312)
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2017-01-02
Form No. INC-9-2.pdf - 8 (935986312)
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2017-01-02
STAMPED ARTICLES OF ASSOCIATION-20170102
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2017-01-02
Form No. INC-10-2.pdf - 5 (935986312)
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2016-12-31
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-31122016
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2016-12-31
Articles of association-31122016
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2016-12-31
Memorandum of association-31122016
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2016-12-31
PAN card (in case of Indian national)-31122016
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2016-12-31
Specimen Signature in Form INC-10-31122016
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2016-12-31
Declaration in Form No. INC-8-31122016
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2016-12-31
Proof of identity-31122016
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2016-12-31
Proof of residential address-31122016
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2016-12-22
Declaration in Form No. INC-8-22122016
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2016-12-22
Memorandum of association-22122016
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2016-12-22
Proof of identity-22122016
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2016-12-22
Specimen Signature in Form INC-10-22122016
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2016-12-22
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-22122016
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2016-12-22
Articles of association-22122016
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2016-12-22
PAN card (in case of Indian national)-22122016
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2016-12-22
Proof of residential address-22122016
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-10-16
Copy of Board or Shareholders? resolution-16102020
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2020-10-16
Complete record of private placement offers and acceptances in Form PAS-5.-16102020
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2020-10-16
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.-16102020
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2020-10-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
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2020-09-16
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.-16092020
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2020-09-16
Copy of Board or Shareholders? resolution-16092020
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2020-07-08
Copy of the resolution for alteration of capital;-08072020
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2020-07-08
Altered memorandum of assciation;-08072020
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2020-07-08
Altered articles of association;-08072020
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2020-07-06
Altered memorandum of association-06072020
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2020-07-06
Altered articles of association-06072020
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2020-07-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
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2020-06-09
Altered articles of association-09062020
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2020-06-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
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2020-06-09
Altered memorandum of association-09062020
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2019-11-14
List of share holders, debenture holders;-14112019
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2019-11-14
Directors report as per section 134(3)-14112019
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2019-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019 1
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2019-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
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2019-02-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
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2019-02-01
Copy of written consent given by auditor-01022019
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2019-02-01
Copy of resolution passed by the company-01022019
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2019-02-01
Directors report as per section 134(3)-01022019
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2019-02-01
List of share holders, debenture holders;-01022019
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2017-02-15
Copy of the intimation sent by company-15022017
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2017-02-15
Optional Attachment-(1)-15022017
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2017-02-15
Copy of written consent given by auditor-15022017
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2016-12-31
Copies of the utility bills as mentioned above (not older than two months)-31122016
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2016-12-31
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122016
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2016-12-31
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-31122016
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2016-12-22
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-22122016
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2016-12-22
Copies of the utility bills as mentioned above (not older than two months)-22122016
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2016-12-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-11-23
Annual Returns and Shareholder Information
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2019-11-23
SHAREHOLDERS LIST.pdf - 1 (935986235)
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2019-11-20
Company financials including balance sheet and profit & loss
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2019-11-20
NOT DIR MGT 9.pdf - 2 (935986236)
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2019-11-20
FINANCIAL STATEMENTS.pdf - 1 (935986236)
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2019-02-01
NOT DIR MGT9 2018.pdf - 2 (935986233)
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2019-02-01
Annual Returns and Shareholder Information
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2019-02-01
Company financials including balance sheet and profit & loss
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2019-02-01
FINANCIAL STATEMENT 2018.pdf - 1 (935986233)
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2019-02-01
SHAREHOLDERS LIST 2018.pdf - 1 (935986234)
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Legal Report

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