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Certificates

Date

Title

2022-02-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220207
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2020-12-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
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2020-01-13
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
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2017-02-20
CERTIFICATE OF INCORPORATION-20170220
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Change in directors

Date

Title

2022-02-10
Resignation of Director
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2022-02-10
Appointment or change of designation of directors, managers or secretary
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2022-02-09
Evidence of cessation;-09022022
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2022-02-09
Optional Attachment-(1)-09022022 1
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2022-02-09
Optional Attachment-(1)-09022022
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2022-02-09
Notice of resignation filed with the company-09022022
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2022-02-09
Notice of resignation;-09022022
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2022-02-09
Acknowledgement received from company-09022022
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2022-02-09
Proof of dispatch-09022022
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Charge Documents

Date

Title

2022-02-07
Optional Attachment-(1)-07022022
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2022-02-07
Creation of Charge (New Secured Borrowings)
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2022-02-07
Instrument(s) of creation or modification of charge;-07022022
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2020-12-17
Creation of Charge (New Secured Borrowings)
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2020-12-16
Optional Attachment-(2)-16122020
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2020-12-16
Instrument(s) of creation or modification of charge;-16122020
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2020-12-16
Optional Attachment-(1)-16122020
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2020-01-13
Optional Attachment-(1)-13012020
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2020-01-13
Instrument(s) of creation or modification of charge;-13012020
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2020-01-13
Optional Attachment-(2)-13012020
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2020-01-13
Creation of Charge (New Secured Borrowings)
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2020-01-13
Optional Attachment-(3)-13012020
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Other Documents Eform

Date

Title

2023-04-27
Form MSME FORM I-27042023_signed
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2022-11-01
Information to the Registrar by company for appointment of auditor
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2022-06-30
Return of deposits
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2022-04-26
Form MSME FORM I-26042022_signed
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2022-04-14
Registration of resolution(s) and agreement(s)
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2021-06-29
Return of deposits
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2021-06-19
Registration of resolution(s) and agreement(s)
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2021-06-17
Form CFSS-2020-17062021_signed
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2020-11-13
Return of deposits
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2020-09-30
Form MSME FORM I-30092020_signed
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2020-03-20
Registration of resolution(s) and agreement(s)
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2019-11-27
Return of deposits
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2019-11-27
Return of deposits
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2019-05-25
Form MSME FORM I-25052019_signed
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2019-01-23
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2017-02-10
Form SPICe MOA (INC-33)-10022017
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2017-02-10
Form SPICe AOA (INC-34)-10022017
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2017-02-04
Form SPICe MOA (INC-33)-04022017
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2017-02-04
Form SPICe AOA (INC-34)-04022017
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Other Documents Attachment

Date

Title

2023-12-03
Optional Attachment-(1)-27112023
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2023-12-03
Copy of MGT-8-27112023
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2023-12-03
List of share holders, debenture holders;-27112023
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2023-01-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012023
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2022-11-26
Copy of MGT-8-25112022
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2022-11-26
List of share holders, debenture holders;-25112022
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2022-11-26
Optional Attachment-(3)-25112022
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2022-11-26
Optional Attachment-(2)-25112022
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2022-11-26
Optional Attachment-(1)-25112022
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2022-10-20
Copy of resolution passed by the company-13102022
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2022-10-20
Copy of the intimation sent by company-13102022
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2022-10-20
Copy of written consent given by auditor-13102022
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2022-10-20
Optional Attachment-(1)-13102022
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2022-04-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042022
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2022-01-26
Optional Attachment-(2)-26012022
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2022-01-26
List of share holders, debenture holders;-26012022
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2022-01-26
Optional Attachment-(1)-26012022
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2022-01-26
Approval letter for extension of AGM;-26012022
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2022-01-26
Copy of MGT-8-26012022
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2022-01-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
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2022-01-03
Approval letter of extension of financial year of AGM-28122021
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2021-06-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062021
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2021-02-17
Approval letter for extension of AGM;-12022021
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2021-02-17
List of share holders, debenture holders;-12022021
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2021-02-17
Copy of MGT-8-12022021
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2021-02-17
Optional Attachment-(1)-12022021
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2021-01-22
Approval letter of extension of financial year of AGM-21012021
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2020-03-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
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2019-12-23
Copy of MGT-8-23122019
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2019-12-23
List of share holders, debenture holders;-23122019
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2019-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
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2019-01-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
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2019-01-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
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Annual Returns and balance sheet Eform

Date

Title

2024-03-28
Form Addendum to AOC-4 CSR-28032024_signed
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2024-03-07
Company financials including balance sheet and profit & loss
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2024-02-03
Annual Returns and Shareholder Information
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2023-12-02
Annual Returns and Shareholder Information
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2023-03-29
Form Addendum to AOC-4 CSR-29032023
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2023-01-18
Company financials including balance sheet and profit & loss
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2022-11-26
Annual Returns and Shareholder Information
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2022-03-24
Form Addendum to AOC-4 CSR-24032022_signed
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2022-01-27
Annual Returns and Shareholder Information
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2022-01-03
Company financials including balance sheet and profit & loss
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2021-02-23
Company financials including balance sheet and profit & loss
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2021-02-17
Annual Returns and Shareholder Information
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2019-12-25
Annual Returns and Shareholder Information
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2019-12-10
Company financials including balance sheet and profit & loss
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2019-01-30
Company financials including balance sheet and profit & loss
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