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Certificates

Date

Title

₨ 149 Each

2017-05-04
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170504
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2014-12-11
Certificate of Incorporation-111214.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-02-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
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2018-02-16
Appointment or change of designation of directors, managers or secretary
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2018-02-16
Declaration by first director-16022018
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2018-02-16
Appointment Letter.pdf - 1 (338377583)
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2018-02-16
DIR 2.pdf - 2 (338377583)
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2018-02-07
Appointment or change of designation of directors, managers or secretary
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2018-02-07
Evidence of cessation;-07022018
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2018-02-07
Board Resolution- Sentios.pdf - 1 (338377576)
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2018-02-05
Appointment or change of designation of directors, managers or secretary
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2018-02-05
Optional Attachment-(1)-05022018
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2018-02-05
SENTIOS SYSTEMS PRIVATE LTD.pdf - 1 (338377574)
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2017-05-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
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2017-05-20
Optional Attachment-(1)-20052017
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2017-05-20
Optional Attachment-(2)-20052017
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2017-05-20
Appointment or change of designation of directors, managers or secretary
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2017-05-20
img281.pdf - 1 (338377626)
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2017-05-20
Letter of appointment;-20052017
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2017-05-20
img279.pdf - 3 (338377626)
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2017-05-20
img283.pdf - 4 (338377626)
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2017-05-20
DIR2.pdf - 2 (338377626)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-16
Appointment letter.pdf - 1 (338377685)
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2018-02-16
AGM Resolution.pdf - 3 (338377685)
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2018-02-16
Information to the Registrar by company for appointment of auditor
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2018-02-16
Consent and Acceptance Letter.pdf - 2 (338377685)
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2017-05-01
B99 Agreement.pdf - 1 (338377723)
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2017-05-01
Telephone Bill.pdf - 2 (338377723)
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2017-05-01
Notice of situation or change of situation of registered office
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2017-05-01
Board Resolution.pdf - 3 (338377723)
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2017-04-25
Shareholder consent.pdf - 6 (338377719)
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2017-04-25
EGM RESOLUTION.pdf - 1 (338377719)
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2017-04-25
MOA.pdf - 2 (338377719)
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2017-04-25
Notice.pdf - 4 (338377719)
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2017-04-25
Registration of resolution(s) and agreement(s)
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2017-04-25
AOA.pdf - 3 (338377719)
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2017-04-25
EXPLANATORY STATEMENT.pdf - 5 (338377719)
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2015-10-27
FORM DIR-2.pdf - 3 (956838263)
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2015-10-27
APPOINTMENT LETTER.pdf - 2 (956838263)
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2015-10-27
IS WAS_KAMPENA SATYANARAYANA.pdf - 4 (956838263)
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-10-27
ACK. RECEIPT BY FROM THE COMPANY.pdf - 1 (956838263)
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2015-10-27
NOTICE OF RESIGNATION.pdf - 5 (956838263)
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2015-10-27
CERTIFIED COPY OF BOARD RESOLUTION.pdf - 6 (956838263)
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2015-01-12
Notice of situation or change of situation of registered office
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2015-01-12
Rent agreement correct.pdf - 1 (956838525)
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2015-01-12
NoC.pdf - 2 (956838525)
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2015-01-12
electricity bill - latest.pdf - 3 (956838525)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-22
Declaration prior to the commencement of business or exercising borrowing powers
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2015-01-22
INC-10.pdf - 1 (956846653)
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2015-01-22
declaration...pdf - 2 (956846653)
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2014-12-11
Certificate of Incorporation-111214.PDF
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2014-12-09
Application and declaration for incorporation of a company
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2014-12-09
Bank Statement.pdf - 4 (956848620)
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2014-12-09
Identity Proof.pdf - 6 (956848620)
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2014-12-09
11.2013 Declaration.pdf - 9 (956848620)
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2014-12-09
INC 9...pdf - 1 (956847455)
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2014-12-09
INC-8.pdf - 3 (956848620)
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2014-12-09
INC-10.pdf - 5 (956848620)
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2014-12-09
PAN (1).pdf - 7 (956848620)
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2014-12-09
explanatory comments.pdf - 10 (956848620)
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2014-12-09
Appointment or change of designation of directors, managers or secretary
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2014-12-09
MoA.pdf - 1 (956848620)
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2014-12-09
AoA.pdf - 2 (956848620)
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2014-12-09
INC 9...pdf - 8 (956848620)
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2014-12-09
DIR 2.pdf - 2 (956847455)
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-12-30
Directors report as per section 134(3)-30122020 1
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2020-12-30
List of share holders, debenture holders;-30122020 1
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2020-12-30
List of share holders, debenture holders;-30122020
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2020-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
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2020-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 1
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2020-12-30
Directors report as per section 134(3)-30122020
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2018-02-16
Directors report as per section 134(3)-16022018
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2018-02-16
List of share holders, debenture holders;-16022018
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2018-02-16
Copy of written consent given by auditor-16022018
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2018-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
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2018-02-16
Copy of resolution passed by the company-16022018
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2018-02-16
Copy of the intimation sent by company-16022018
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2017-05-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052017
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2017-05-01
Copy of board resolution authorizing giving of notice-01052017
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2017-05-01
Copies of the utility bills as mentioned above (not older than two months)-01052017
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2017-04-21
Altered articles of association-21042017
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2017-04-21
Altered memorandum of association-21042017
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2017-04-21
Optional Attachment-(2)-21042017
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2017-04-21
Optional Attachment-(1)-21042017
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2017-04-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042017
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2017-04-21
Optional Attachment-(3)-21042017
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2017-04-13
Altered memorandum of association-13042017
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2017-04-13
Altered articles of association-13042017
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2017-04-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
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2016-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
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2016-12-16
Directors report as per section 134(3)-16122016
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2016-12-15
List of share holders, debenture holders;-15122016
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2015-10-27
Interest in other entities-271015.PDF
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2015-10-27
Optional Attachment 1-271015.PDF
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2015-10-27
Declaration of the appointee Director- in Form DIR-2-271015.PDF
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2015-10-27
Evidence of cessation-271015.PDF
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2015-10-27
Letter of Appointment-271015.PDF
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2015-01-22
Optional Attachment 1-220115.PDF
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2015-01-22
Specimen signature in form 2.10-220115.PDF
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2014-12-11
Acknowledgement of Stamp Duty AoA payment-111214.PDF
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2014-12-11
Acknowledgement of Stamp Duty MoA payment-111214.PDF
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2014-12-09
Optional Attachment 1-091214.PDF
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2014-12-09
MoA - Memorandum of Association-091214.PDF
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2014-12-09
Optional Attachment 2-091214.PDF
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2014-12-09
Annexure of subscribers-091214.PDF
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2014-12-09
AoA - Articles of Association-091214.PDF
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2014-12-09
Declaration by the first director-091214.PDF
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2014-12-09
Declaration of the appointee Director- in Form DIR-2-091214.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-12-30
Company financials including balance sheet and profit & loss
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2020-12-30
Annual Returns and Shareholder Information
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2020-12-30
Annual Returns and Shareholder Information
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2020-12-30
Company financials including balance sheet and profit & loss
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2018-02-16
Annual Returns and Shareholder Information
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2018-02-16
Company financials including balance sheet and profit & loss
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2018-02-16
List of Shareholders-Sentios.pdf - 1 (338377870)
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2018-02-16
Copy Of Financial Statements.pdf - 1 (338377872)
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2018-02-16
Directors Report and Annexure.pdf - 2 (338377872)
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2016-12-22
Company financials including balance sheet and profit & loss
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2016-12-22
Directors Report.pdf - 2 (956868904)
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2016-12-22
Annual Returns and Shareholder Information
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2016-12-22
List Of Shareholders.pdf - 1 (956869169)
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2016-12-22
Annual Report.pdf - 1 (956868904)
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2015-12-12
FINANCIALS-2015.pdf - 1 (956869475)
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2015-12-12
Company financials including balance sheet and profit & loss
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2015-12-12
BOARD REPORT.pdf - 3 (956869475)
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2015-12-12
FORM AOC-2.pdf - 2 (956869475)
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2015-12-04
LIST OF SHAREHOLDRES.pdf - 1 (956869754)
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2015-12-04
Annual Returns and Shareholder Information
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Legal Report

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