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Certificates

Date

Title

2021-07-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210717
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2020-08-28
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200828
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2019-01-18
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
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2019-01-07
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
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2017-04-25
CERTIFICATE OF REGISTRATION OF CHARGE-20170425
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2016-07-21
CERTIFICATE OF INCORPORATION-20160721
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Change in directors

Date

Title

2022-07-12
Evidence of cessation;-12072022
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2022-07-12
Appointment or change of designation of directors, managers or secretary
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2022-07-12
Notice of resignation;-12072022
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2022-07-12
RESIGNATION FINAL.pdf - 2 (1119356827)
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2022-07-12
RESOLUTION FINAL.pdf - 1 (1119356827)
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2022-05-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052022
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2022-05-17
DIR 2.pdf - 1 (1119356910)
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2022-05-17
Appointment or change of designation of directors, managers or secretary
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2022-05-17
Notice_compressed.pdf - 2 (1119356910)
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2022-05-17
Optional Attachment-(1)-17052022
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2020-10-01
Appointment or change of designation of directors, managers or secretary
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2020-10-01
Resignation.pdf - 1 (1026161415)
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2020-10-01
Resignation.pdf - 2 (1026161415)
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2020-09-26
Evidence of cessation;-26092020
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2020-09-26
Notice of resignation;-26092020
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2019-07-02
APPOINTMENT LETTER.pdf - 5 (1119357065)
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2019-07-02
DIR 2 AND DIR 8.pdf - 1 (1119357065)
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2019-07-02
Appointment or change of designation of directors, managers or secretary
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2019-07-02
INTEREST IN OTHER ENTITIES.pdf - 2 (1119357065)
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2019-07-02
NOTICE OF EGM.pdf - 3 (1119357065)
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2019-07-02
ORDINARY RESOLUTION.pdf - 4 (1119357065)
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2019-06-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
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2019-06-30
Interest in other entities;-30062019
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2019-06-30
Optional Attachment-(1)-30062019
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2019-06-30
Optional Attachment-(2)-30062019
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2019-06-30
Optional Attachment-(3)-30062019
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2016-07-21
Declaration by first director-20072016
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2016-07-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016
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2016-07-21
Interest in other entities;-20072016
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Charge Documents

Date

Title

2021-07-17
Agreement_compressed.pdf - 2 (1026161424)
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2021-07-17
Creation of Charge (New Secured Borrowings)
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2021-07-17
Instrument(s) of creation or modification of charge;-17072021
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2021-07-17
Optional Attachment-(1)-17072021
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2021-07-17
Sanction letter.pdf - 1 (1026161424)
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2019-01-18
Creation of Charge (New Secured Borrowings)
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2019-01-18
Instrument(s) of creation or modification of charge;-18012019
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2019-01-18
LOAN DOCUMENTS-SHIVA.pdf - 1 (1119357630)
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2019-01-07
CHARGE SATISFACTION LETTER.pdf - 1 (1119357662)
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2019-01-07
Satisfaction of Charge (Secured Borrowing)
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2019-01-07
Letter of the charge holder stating that the amount has been satisfied-07012019
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2017-04-25
Creation of Charge (New Secured Borrowings)
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2017-04-25
Instrument(s) of creation or modification of charge;-25042017
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2017-04-25
Shiva Biogenetic Lab Composite Hypothecation Deed.pdf - 1 (1119357713)
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Other Documents Eform

Date

Title

2022-06-30
Return of deposits
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2022-05-06
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2021-10-29
Board Resolution.pdf - 2 (1119357933)
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2021-10-29
Registration of resolution(s) and agreement(s)
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2021-10-29
Allotment of equity (ESOP, Fund raising, etc)
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2021-10-29
list of allottees.pdf - 1 (1119357933)
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2021-10-29
Notice and EGM -Unsecured Loan.pdf - 1 (1119357907)
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2021-10-18
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2021-10-18
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2021-06-29
Return of deposits
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2021-06-21
Allotment Resolution.pdf - 2 (1026161443)
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2021-06-21
Registration of resolution(s) and agreement(s)
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2021-06-21
Allotment of equity (ESOP, Fund raising, etc)
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2021-06-21
List of allottees.pdf - 1 (1026161443)
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2021-06-21
NoticeANDResolution.pdf - 1 (1026161441)
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2020-08-27
Notice of situation or change of situation of registered office
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2020-08-27
LAB ELECTRICITY BILL.pdf - 2 (1026161450)
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2020-08-27
RD ORDER.pdf - 4 (1026161450)
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2020-08-27
Resolution.pdf - 5 (1026161450)
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2020-08-27
Revised Moa Final.pdf - 3 (1026161450)
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2020-08-27
SALE DEED SHIVA LAB.pdf - 1 (1026161450)
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2020-08-20
COST CHALLAN.pdf - 2 (1026161449)
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2020-08-20
Notice of the court or the company law board order
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2020-08-20
RD ORDER.pdf - 1 (1026161449)
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2020-05-28
Allotment Resolution.pdf - 2 (1026161448)
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2020-05-28
Registration of resolution(s) and agreement(s)
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2020-05-28
Allotment of equity (ESOP, Fund raising, etc)
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2020-05-28
List of allottee.pdf - 1 (1026161448)
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2020-05-28
NOTICE AND RESOLUTION.pdf - 1 (1026161447)
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2020-04-30
Form MSME FORM I-30042020_signed
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2020-01-30
Registration of resolution(s) and agreement(s)
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2020-01-30
Notice and Resolution Final.pdf - 1 (1026161445)
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2020-01-30
Revised Moa Final.pdf - 2 (1026161445)
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2019-12-07
Concent By Auditor.pdf - 2 (1119358188)
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2019-12-07
Information to the Registrar by company for appointment of auditor
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2019-12-07
Intimation By Co.pdf - 1 (1119358188)
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2019-12-07
Resolution By Co.pdf - 3 (1119358188)
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2019-11-01
Return of deposits
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2019-09-24
APPOINTMENT LETTER.pdf - 1 (1119358220)
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2019-09-24
BOARD RESOLUTION_AUDITOR APPOINTMENT.pdf - 3 (1119358220)
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2019-09-24
CONSENT OF AUDITOR.pdf - 2 (1119358220)
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2019-09-24
Information to the Registrar by company for appointment of auditor
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2019-09-24
Notice of resignation by the auditor
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2019-09-24
RESIGNATION.pdf - 1 (1119358243)
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2018-11-30
ALTERED MOA.pdf - 1 (1119358266)
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2018-11-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-11-30
NOTICE.pdf - 3 (1119358266)
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2018-11-30
RESOLUTION.pdf - 2 (1119358266)
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2018-01-14
CONSENT OF AUDITOR.pdf - 2 (1119358315)
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2018-01-14
Information to the Registrar by company for appointment of auditor
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2018-01-14
INTIMATION TO AUDITOR.pdf - 1 (1119358315)
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2018-01-14
SHAREHOLDERS RESOLUTION.pdf - 3 (1119358315)
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2017-06-21
BOARD RESOLUTION.pdf - 2 (1119358333)
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2017-06-21
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-21
LIST OF ALOTEES.pdf - 1 (1119358333)
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2017-04-28
ALLOTMENT LIST.pdf - 1 (1119358361)
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2017-04-28
BOARD RESOLUTION.pdf - 2 (1119358361)
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2017-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-27
ALTERED MEMORANDUM.pdf - 1 (1119358392)
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2017-04-27
COPY OF RESOLUTION.pdf - 2 (1119358392)
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2017-04-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-27
NOTICES.pdf - 3 (1119358392)
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2017-04-10
Electricity Bill.pdf - 2 (1119358426)
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2017-04-10
Notice of situation or change of situation of registered office
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2017-04-10
Rent Agreement.pdf - 1 (1119358426)
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Incorporation Documents

Date

Title

2016-07-21
ADDRESS PROOF-SUBSCRIBER.pdf - 4 (1119358768)
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2016-07-21
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-20072016
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2016-07-21
AOA.pdf - 2 (1119358768)
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2016-07-21
Articles of association-20072016
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2016-07-21
Declaration in Form No. INC-8-20072016
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2016-07-21
DIR-2.pdf - 2 (1119358761)
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2016-07-21
Appointment or change of designation of directors, managers or secretary
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2016-07-21
Application and declaration for incorporation of a company
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2016-07-21
IDENTITY PROOF-SUBSCRIBER.pdf - 6 (1119358768)
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2016-07-21
INC10.pdf - 5 (1119358768)
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2016-07-21
INC8.pdf - 3 (1119358768)
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2016-07-21
INC9.pdf - 1 (1119358761)
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2016-07-21
INC9.pdf - 8 (1119358768)
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2016-07-21
INTEREST IN OTHER ENTITIES.pdf - 3 (1119358761)
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2016-07-21
Memorandum of association-20072016
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2016-07-21
MEMORANDUM OF ASSOCIATION.pdf - 1 (1119358768)
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2016-07-21
PAN card (in case of Indian national)-20072016
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2016-07-21
PAN-SUBSCRIBER.pdf - 7 (1119358768)
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2016-07-21
Proof of identity-20072016
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2016-07-21
Proof of residential address-20072016
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2016-07-21
Specimen Signature in Form INC-10-20072016
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2016-07-21
STAMPED ARTICLES OF ASSOCIATION-20160721
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2016-07-21
STAMPED MEMORANDUM OF ASSCOCIATION-20160721
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Other Documents Attachment

Date

Title

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-(1)-25112022
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2022-03-04
Approval letter for extension of AGM;-04032022
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2022-03-04
Approval letter of extension of financial year or AGM-04032022
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2022-03-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032022
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2022-03-04
Copy of MGT-8-04032022
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2022-03-04
Directors report as per section 134(3)-04032022
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2022-03-04
List of share holders, debenture holders;-04032022
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2022-03-04
Optional Attachment-(1)-04032022
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2022-03-04
Optional Attachment-(1)-04032022 1
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2021-10-29
Copy of Board or Shareholders? resolution-29102021
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2021-10-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102021
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2021-10-29
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.-29102021
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2021-06-21
Copy of Board or Shareholders? resolution-21062021
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2021-06-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062021
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2021-06-21
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.-21062021
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2021-02-26
Approval letter for extension of AGM;-26022021
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-26
Optional Attachment-(1)-26022021
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2021-02-06
Approval letter of extension of financial year or AGM-29012021
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2021-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
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2021-02-06
Directors report as per section 134(3)-29012021
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2021-02-06
Optional Attachment-(1)-29012021
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2020-08-24
Copies of the utility bills as mentioned above (not older than two months)-24082020
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2020-08-24
Copy of altered Memorandum of association-24082020
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2020-08-24
Copy of the duly attested latest financial statement-24082020
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2020-08-24
Optional Attachment-(1)-24082020
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2020-08-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
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2020-08-19
Copy of court order or NCLT or CLB or order by any other competent authority.-19082020
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2020-08-19
Optional Attachment-(1)-19082020
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2020-05-28
Copy of Board or Shareholders? resolution-28052020
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2020-05-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
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2020-05-28
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.-28052020
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2020-01-30
Altered memorandum of association-30012020
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2020-01-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
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2019-12-26
List of share holders, debenture holders;-26122019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-11-29
Copy of resolution passed by the company-29112019
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2019-11-29
Copy of the intimation sent by company-29112019
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2019-11-29
Copy of written consent given by auditor-29112019
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2019-11-29
Directors report as per section 134(3)-29112019
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2019-09-24
Copy of resolution passed by the company-24092019
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2019-09-24
Copy of the intimation sent by company-24092019
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2019-09-24
Copy of written consent given by auditor-24092019
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2019-09-24
Resignation letter-24092019
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2018-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
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2018-12-23
Directors report as per section 134(3)-23122018
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2018-12-23
List of share holders, debenture holders;-23122018
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2018-11-30
Altered memorandum of assciation;-30112018
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2018-11-30
Copy of the resolution for alteration of capital;-30112018
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2018-11-30
Optional Attachment-(1)-30112018
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2018-02-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
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2018-02-28
Directors report as per section 134(3)-28022018
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2018-02-28
List of share holders, debenture holders;-28022018
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2018-01-14
Copy of resolution passed by the company-14012018
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2018-01-14
Copy of the intimation sent by company-14012018
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2018-01-14
Copy of written consent given by auditor-14012018
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2017-06-21
Copy of Board or Shareholders? resolution-21062017
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2017-06-21
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.-21062017
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2017-04-28
Copy of Board or Shareholders? resolution-28042017
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2017-04-28
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.-28042017
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2017-04-27
Altered memorandum of assciation;-27042017
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2017-04-27
Copy of the resolution for alteration of capital;-27042017
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2017-04-27
Optional Attachment-(1)-27042017
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2017-04-25
Altered memorandum of assciation;-25042017
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2017-04-25
Copy of the resolution for alteration of capital;-25042017
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2017-04-25
Optional Attachment-(1)-25042017
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2017-04-04
Copies of the utility bills as mentioned above (not older than two months)-04042017
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2017-04-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042017
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Annual Returns and balance sheet Eform

Date

Title

2022-12-06
Company financials including balance sheet and profit & loss
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2022-11-26
Annual Returns and Shareholder Information
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2022-03-04
BOARDS REPORT.pdf - 3 (1119429102)
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2022-03-04
BS Final.pdf - 1 (1119429102)
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2022-03-04
Declaration.pdf - 4 (1119429148)
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2022-03-04
Company financials including balance sheet and profit & loss
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2022-03-04
Annual Returns and Shareholder Information
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2022-03-04
List of Shareholders and Baord Meeting Details.pdf - 1 (1119429148)
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2022-03-04
MGT 9.pdf - 4 (1119429102)
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2022-03-04
MGT-8.pdf - 3 (1119429148)
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2022-03-04
ROC HP AGM extension notification.pdf - 2 (1119429102)
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2022-03-04
ROC HP AGM extension notification.pdf - 2 (1119429148)
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2021-04-01
AOC2 2-20210128180602_compressed.pdf - 4 (1026161540)
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2021-04-01
Auditor report BS Notes Shiva bio Lab compressed.pdf - 1 (1026161540)
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2021-04-01
Board report MGT 9-20210128180627_compressed.pdf - 3 (1026161540)
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2021-04-01
extensionofagm_himachal_10092020.pdf - 2 (1026161540)
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2021-04-01
Company financials including balance sheet and profit & loss
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2021-02-27
DEC_page-0001.pdf - 3 (1026161539)
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2021-02-27
extensionofagm_himachal_10092020.pdf - 2 (1026161539)
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2021-02-27
Annual Returns and Shareholder Information
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2021-02-27
Shareholder Pattern Shiva.pdf - 1 (1026161539)
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2019-12-27
Annual Returns and Shareholder Information
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2019-12-27
Shareholder Pattern.pdf - 1 (1119429188)
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2019-12-02
AUDIT REPORT AND BS COMPRESSED.pdf - 1 (1119429218)
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2019-12-02
BR And Notice_compressed.pdf - 2 (1119429218)
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2019-12-02
Company financials including balance sheet and profit & loss
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2018-12-23
DIRECTORS RPT AND MGT-9.pdf - 2 (1119429222)
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2018-12-23
FINANCIAL STATEMENT-SHIVA.pdf - 1 (1119429222)
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2018-12-23
Company financials including balance sheet and profit & loss
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2018-12-23
Annual Returns and Shareholder Information
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2018-12-23
SHAREHOLDERS-SHIVA LAB.pdf - 1 (1119429238)
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2018-02-28
DIRECTORS RPT AND MGT-9.pdf - 2 (1119429252)
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2018-02-28
FINANCIAL STATEMENTS-SHIVA.pdf - 1 (1119429252)
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2018-02-28
Company financials including balance sheet and profit & loss
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2018-02-28
Annual Returns and Shareholder Information
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2018-02-28
SHAREHOLDERS LIST.pdf - 1 (1119429278)
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