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Certificates

Date

Title

2018-10-31
CERTIFICATE OF INCORPORATION-20181031
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Other Documents Eform

Date

Title

2020-12-28
Information to the Registrar by company for appointment of auditor
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2020-12-04
Information to the Registrar by company for appointment of auditor
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2020-12-03
Notice of resignation by the auditor
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2019-10-16
Notice of situation or change of situation of registered office
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2019-01-15
Allotment of equity (ESOP, Fund raising, etc)
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2018-12-02
Notice of situation or change of situation of registered office
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2018-11-26
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2018-10-30
Form SPICe MOA (INC-33)-30102018
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2018-10-30
Form SPICe AOA (INC-34)-30102018
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2018-10-23
Form SPICe MOA (INC-33)-23102018
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2018-10-23
Form SPICe AOA (INC-34)-23102018
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Other Documents Attachment

Date

Title

2023-11-22
List of share holders, debenture holders;-22112023
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2023-11-22
List of Directors;-22112023
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2023-11-06
Directors report as per section 134(3)-04112023
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2023-11-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
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2022-11-21
List of share holders, debenture holders;-21112022
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2022-11-21
List of Directors;-21112022
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2022-11-18
Directors report as per section 134(3)-03112022
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2022-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
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2022-01-28
Approval letter for extension of AGM;-28012022
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2022-01-28
List of share holders, debenture holders;-28012022
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2021-12-27
Directors report as per section 134(3)-27122021
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2021-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
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2021-12-27
Approval letter of extension of financial year or AGM-27122021
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2021-01-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021
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2021-01-16
Approval letter for extension of AGM;-16012021
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2021-01-16
Approval letter of extension of financial year or AGM-16012021
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2021-01-16
Directors report as per section 134(3)-16012021
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2021-01-16
List of share holders, debenture holders;-16012021
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2020-12-24
Copy of written consent given by auditor-24122020
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2020-12-24
Copy of resolution passed by the company-24122020
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2020-12-04
Copy of written consent given by auditor-04122020
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2020-12-04
Copy of resolution passed by the company-04122020
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2020-12-04
Optional Attachment-(2)-04122020
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2020-12-04
Optional Attachment-(1)-04122020
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2020-12-02
Resignation letter-02122020
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2019-11-06
List of share holders, debenture holders;-06112019
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2019-10-25
Directors report as per section 134(3)-25102019
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2019-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
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2019-10-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
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2019-10-16
Optional Attachment-(1)-16102019
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2019-10-16
Copy of board resolution authorizing giving of notice-16102019
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2019-10-16
Copies of the utility bills as mentioned above (not older than two months)-16102019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-01-15
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.-15012019
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2019-01-15
Copy of Board or Shareholders? resolution-15012019
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2018-11-27
Copies of the utility bills as mentioned above (not older than two months)-27112018
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2018-11-27
Copy of board resolution authorizing giving of notice-27112018
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2018-11-27
Optional Attachment-(1)-27112018
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2018-11-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
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2018-11-26
Copy of written consent given by auditor-26112018
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2018-11-26
Copy of the intimation sent by company-26112018
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2018-11-26
Copy of resolution passed by the company-26112018
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Annual Returns and balance sheet Eform

Date

Title

2024-01-28
Company financials including balance sheet and profit & loss
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2023-11-22
Form MGT-7A-22112023_signed
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2023-11-06
Company financials including balance sheet and profit & loss
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2023-09-27
Form MGT-7A-27092023_signed
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2023-09-16
Company financials including balance sheet and profit & loss
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2022-11-21
Form MGT-7A-21112022
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2022-11-18
Company financials including balance sheet and profit & loss
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2022-01-28
Annual Returns and Shareholder Information
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2021-12-27
Company financials including balance sheet and profit & loss
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2021-01-16
Company financials including balance sheet and profit & loss
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2021-01-16
Annual Returns and Shareholder Information
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2019-11-16
Company financials including balance sheet and profit & loss
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2019-11-11
Annual Returns and Shareholder Information
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