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Certificates

Date

Title

₨ 149 Each

2017-12-05
CERTIFICATE OF INCORPORATION-20171205
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Change in directors

Date

Title

₨ 149 Each

2020-06-01
Evidence of cessation;-01062020
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2020-06-01
Resignation Letter.pdf - 2 (947290991)
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2020-06-01
BR-02-05-2020-Simnovus.pdf - 1 (947290991)
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2020-06-01
Appointment or change of designation of directors, managers or secretary
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2020-06-01
Notice of resignation;-01062020
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2019-12-15
Appointment or change of designation of directors, managers or secretary
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2019-09-12
DIR-2-Arvind-Simnovus.pdf - 1 (903264716)
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2019-09-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
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2019-09-12
Optional Attachment-(1)-12092019
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2019-09-12
Appointment or change of designation of directors, managers or secretary
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2019-09-12
BR-Arvind-app-08-09-2019.pdf - 2 (903264716)
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2018-11-21
Appointment or change of designation of directors, managers or secretary
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2018-09-30
Saurav-DIR-2.pdf - 2 (523977713)
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2018-09-30
Simnovous-BR-28-08-2018.pdf - 3 (523977713)
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2018-09-30
Uday-DIR-2.pdf - 1 (523977713)
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2018-09-30
Appointment or change of designation of directors, managers or secretary
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2018-08-29
Optional Attachment-(2)-29082018
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2018-08-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
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2018-08-29
Optional Attachment-(1)-29082018
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-30
Return of deposits
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2021-05-14
Form CFSS-2020-14052021_signed
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2020-10-21
Return of deposits
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2019-07-16
Return of deposits
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2018-11-21
Consent-Auditors-Simnovus.pdf - 2 (523977997)
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2018-11-21
Resolution - Auditors App-Simnovus-2018.pdf - 3 (523977997)
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2018-11-21
Letter of Intimation-Simnovus-2018.pdf - 1 (523977997)
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2018-11-21
Information to the Registrar by company for appointment of auditor
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2018-08-10
Altered Articles-11-06-2018.pdf - 2 (523977996)
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2018-08-10
Registration of resolution(s) and agreement(s)
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2018-08-10
Simnovus Tech-SR-11-062018.pdf - 1 (523977996)
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2018-08-02
Simnovus Tech-SR-11-062018.pdf - 1 (523977995)
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2018-08-02
Altered Articles-11-06-2018.pdf - 2 (523977995)
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2018-08-02
Registration of resolution(s) and agreement(s)
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2018-05-28
BR-15-05-2018.pdf - 2 (325447396)
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2018-05-28
Board Approval and Offer and Forms.pdf - 3 (325447396)
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2018-05-28
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-28
List of Allottees-15-05-2018.pdf - 1 (325447396)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-12-05
Form SPICe MOA (INC-33)-05122017
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2017-12-05
Form SPICe AOA (INC-34)-05122017
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
List of Directors;-25112022
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2022-11-26
List of share holders, debenture holders;-25112022
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2022-11-21
Directors report as per section 134(3)-02112022
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2022-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
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2022-02-19
Approval letter for extension of AGM;-19022022
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2022-02-19
List of share holders, debenture holders;-19022022
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2022-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
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2022-02-14
Directors report as per section 134(3)-12022022
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2022-02-14
Approval letter of extension of financial year or AGM-12022022
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2021-02-03
List of share holders, debenture holders;-03022021
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2021-02-03
Approval letter for extension of AGM;-03022021
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2021-01-22
Directors report as per section 134(3)-22012021
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2021-01-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
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2021-01-22
Approval letter of extension of financial year or AGM-22012021
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2019-12-16
List of share holders, debenture holders;-16122019
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2019-12-03
Directors report as per section 134(3)-29112019
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2019-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2018-11-21
Copy of resolution passed by the company-21112018
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2018-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
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2018-11-21
Copy of the intimation sent by company-21112018
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2018-11-21
Copy of written consent given by auditor-21112018
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2018-11-21
List of share holders, debenture holders;-21112018
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2018-11-21
Directors report as per section 134(3)-21112018
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2018-08-03
Altered articles of association-03082018
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2018-08-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018
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2018-08-02
Altered articles of association-02082018
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2018-08-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018
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2018-05-28
Copy of Board or Shareholders? resolution-28052018
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2018-05-28
Optional Attachment-(1)-28052018
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2018-05-28
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.-28052018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-26
Form MGT-7A-25112022
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2022-11-17
Company financials including balance sheet and profit & loss
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2022-02-19
Annual Returns and Shareholder Information
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2022-02-16
Company financials including balance sheet and profit & loss
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2021-02-07
Annual Returns and Shareholder Information
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2021-01-22
Company financials including balance sheet and profit & loss
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2019-12-17
Annual Returns and Shareholder Information
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2019-12-17
List of SH-2019-Simnovus.pdf - 1 (903269739)
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2019-12-16
Company financials including balance sheet and profit & loss
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2019-12-16
FS-2019-Simnovus.pdf - 1 (903269715)
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2019-12-16
DR-2019-Simnovus.pdf - 2 (903269715)
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2018-12-14
DR-Simnovus-2018.pdf - 2 (523978516)
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2018-12-14
FS-Simnovus-2018.pdf - 1 (523978516)
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2018-12-14
Company financials including balance sheet and profit & loss
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2018-11-21
Annual Returns and Shareholder Information
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2018-11-21
LS-Simnovus-2018.pdf - 1 (523978512)
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