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Certificates

Date

Title

2016-03-01
Certificate of Incorporation-010316.PDF
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Change in directors

Date

Title

2022-07-11
Appointment or change of designation of directors, managers or secretary
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2022-07-11
OR for Amit Regularisation.pdf - 1 (1122731641)
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2022-07-07
Optional Attachment-(1)-07072022
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2022-06-25
Appointment or change of designation of directors, managers or secretary
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2022-06-25
Optional Attachment-(1)-25062022
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2022-06-25
OR for Pathikrit Regulation.pdf - 1 (1122731671)
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2020-08-27
Acceptance Appointment.pdf - 3 (1122731697)
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2020-08-27
BR for Addition of Amit19MAR2020.pdf - 2 (1122731697)
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2020-08-27
DIR-2.pdf - 1 (1122731697)
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2020-08-27
Appointment or change of designation of directors, managers or secretary
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2020-08-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
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2020-08-26
Optional Attachment-(1)-26082020
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2020-08-26
Optional Attachment-(2)-26082020
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2019-08-16
BR_SACHIN Sir.pdf - 2 (1122731773)
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2019-08-16
Death Certificate .pdf - 1 (1122731773)
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2019-08-16
Declaration by first director-16082019
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2019-08-16
Evidence of cessation;-16082019
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2019-08-16
Appointment or change of designation of directors, managers or secretary
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2018-07-20
Abhimanyu Jha id proof.pdf - 3 (1122731789)
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2018-07-20
AGM.pdf - 2 (1122731789)
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2018-07-20
Appointment or change of designation of directors, managers or secretary
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2018-07-20
NOTICE OF AGM.pdf - 1 (1122731789)
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2018-07-20
Rajiv Moti id proof.pdf - 4 (1122731789)
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2018-07-18
Optional Attachment-(1)-18072018
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2018-07-18
Optional Attachment-(2)-18072018
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2018-07-18
Optional Attachment-(3)-18072018
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2018-07-18
Optional Attachment-(4)-18072018
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2018-01-10
Appointment Letter.pdf - 1 (1122731877)
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2018-01-10
Board Resolution.pdf - 3 (1122731877)
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2018-01-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
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2018-01-10
Declaration.pdf - 4 (1122731877)
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2018-01-10
DIR 2.pdf - 2 (1122731877)
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2018-01-10
Appointment or change of designation of directors, managers or secretary
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2018-01-10
Letter of appointment;-10012018
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2018-01-10
Optional Attachment-(1)-10012018
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2018-01-10
Optional Attachment-(2)-10012018
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2016-09-22
APPOINTMENT LETTER.pdf - 1 (197547942)
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2016-09-22
Declaration by first director-22092016
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2016-09-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016
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2016-09-22
DIR-2.pdf - 3 (197547942)
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2016-09-22
DIR-8.pdf - 2 (197547942)
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2016-09-22
Appointment or change of designation of directors, managers or secretary
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2016-09-22
Letter of appointment;-22092016
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2016-09-22
Optional Attachment-(1)-22092016
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2016-09-22
RESOLUTION .pdf - 4 (197547942)
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Other Documents Eform

Date

Title

2023-12-26
Form BEN - 2-26122023_signed
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2022-11-10
Notice of situation or change of situation of registered office
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2022-06-25
Information to the Registrar by company for appointment of auditor
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2021-05-06
BR_Allotment 26032021.pdf - 2 (1122732427)
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2021-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2021-05-06
List of Allotees.pdf - 1 (1122732427)
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2021-05-05
Copy of Special Resolution along with copy of explanatory statement.pdf - 1 (1122732430)
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2021-05-05
Registration of resolution(s) and agreement(s)
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2021-04-15
Altered Memorandum of Association.pdf - 1 (1122732458)
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2021-04-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-04-15
Minutes of EoGM.pdf - 2 (1122732458)
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2021-04-15
Notice of EoGM.pdf - 3 (1122732458)
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2020-10-23
Board resolution for office change.pdf - 4 (1122732488)
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2020-10-23
Electricty bill.pdf - 2 (1122732488)
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2020-10-23
Notice of situation or change of situation of registered office
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2020-10-23
Lease deed.pdf - 1 (1122732488)
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2020-10-23
noc for office use.pdf - 3 (1122732488)
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2019-04-16
Consnent letter.pdf - 2 (1122732521)
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2019-04-16
Information to the Registrar by company for appointment of auditor
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2019-04-16
OR And Intimation Letter.pdf - 1 (1122732521)
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2019-04-16
OR And Intimation Letter.pdf - 3 (1122732521)
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2018-05-25
Agreement.pdf - 2 (1122732524)
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2018-05-25
Board resolution.pdf - 3 (1122732524)
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2018-05-25
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-25
List of Allottee.pdf - 1 (1122732524)
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2018-05-25
Share valuation report.pdf - 4 (1122732524)
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2018-04-04
Copy of resolution along with explanantion under section 102.pdf - 1 (1122732559)
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2018-04-04
Registration of resolution(s) and agreement(s)
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2018-04-04
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-04
Board resolution for allotement of shares.pdf - 3 (1122732591)
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2018-01-04
certified copy of EGM Resolution along with notice.pdf - 1 (1122732560)
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2018-01-04
Registration of resolution(s) and agreement(s)
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2018-01-04
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-04
List of allottees.pdf - 1 (1122732591)
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2018-01-04
Share Valuation 01042016.pdf - 5 (1122732591)
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2018-01-04
SRS live Agreement 01032016.pdf - 2 (1122732591)
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2018-01-04
Valuation Spectra Research Service.pdf - 4 (1122732591)
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2017-10-30
Altered memorandum of association.pdf - 1 (1122732594)
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2017-10-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-10-30
Notice of EoGM.pdf - 3 (1122732594)
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2017-10-30
Resolution for alteration of Capital.pdf - 2 (1122732594)
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2017-10-17
Registration of resolution(s) and agreement(s)
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2017-10-17
MOA & AOA.pdf - 2 (1122732628)
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2017-10-17
Notice of EoGM and Shareholder resolution.pdf - 1 (1122732628)
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2017-06-30
Registration of resolution(s) and agreement(s)
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2017-06-30
MOA_ revised.pdf - 2 (1122732631)
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2017-06-30
SRS LIVE.pdf - 1 (1122732631)
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Incorporation Documents

Date

Title

2016-03-01
Certificate of Incorporation-010316.PDF
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2016-02-24
Address Proof.pdf - 6 (1122733112)
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2016-02-24
AOA SRS LIVE.pdf - 2 (1122733112)
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2016-02-24
Consent for use of TM.pdf - 12 (1122733112)
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2016-02-24
Declaration cum Affidavit.pdf - 3 (1122733112)
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2016-02-24
Electricity Bill.pdf - 11 (1122733112)
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2016-02-24
Application and declaration for incorporation of a company
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2016-02-24
Id Proof.pdf - 5 (1122733112)
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2016-02-24
Interest in other entity.pdf - 9 (1122733112)
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2016-02-24
MOA SRS LIVE.pdf - 1 (1122733112)
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2016-02-24
NOC from Properitor.pdf - 4 (1122733112)
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2016-02-24
Pan Card.pdf - 7 (1122733112)
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2016-02-24
Rent Agreement along with NOC.pdf - 10 (1122733112)
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2016-02-24
SRS Service Tax.pdf - 8 (1122733112)
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Other Documents Attachment

Date

Title

2022-11-29
Copy of MGT-8-26112022
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2022-11-29
List of share holders, debenture holders;-26112022
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2022-11-18
Copies of the utility bills as mentioned above (not older than two months)-02112022
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2022-11-18
Copy of board resolution authorizing giving of notice-02112022
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2022-11-18
Optional Attachment-(1)-02112022
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2022-11-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112022
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2022-06-25
Copy of resolution passed by the company-25062022
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2022-06-25
Copy of the intimation sent by company-25062022
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2022-06-25
Copy of written consent given by auditor-25062022
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2022-05-02
Approval letter of extension of financial year of AGM-02052022
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2022-05-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052022
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2022-04-21
Approval letter for extension of AGM;-21042022
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2022-04-21
Copy of MGT-8-21042022
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2022-04-21
List of share holders, debenture holders;-21042022
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2022-04-21
Optional Attachment-(1)-21042022
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2021-05-06
Copy of Board or Shareholders? resolution-06052021
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2021-05-06
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.-06052021
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2021-05-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052021
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2021-04-06
Altered memorandum of assciation;-06042021
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2021-04-06
Copy of the resolution for alteration of capital;-06042021
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2021-04-06
Optional Attachment-(1)-06042021
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-17
Directors report as per section 134(3)-15022021
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2021-02-17
Optional Attachment-(1)-15022021
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2020-10-21
Copies of the utility bills as mentioned above (not older than two months)-21102020
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2020-10-21
Copy of board resolution authorizing giving of notice-21102020
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2020-10-21
Optional Attachment-(1)-21102020
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2020-10-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
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2019-12-12
List of share holders, debenture holders;-12122019
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2019-12-12
Optional Attachment-(1)-12122019
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2019-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-28
Directors report as per section 134(3)-28112019
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2019-11-28
Optional Attachment-(1)-28112019
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2019-04-12
Copy of resolution passed by the company-12042019
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2019-04-12
Copy of the intimation sent by company-12042019
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2019-04-12
Copy of written consent given by auditor-12042019
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2018-12-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
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2018-12-18
Directors report as per section 134(3)-18122018
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2018-12-18
List of share holders, debenture holders;-18122018
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2018-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
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2018-06-29
Directors report as per section 134(3)-29062018
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2018-06-29
List of share holders, debenture holders;-29062018
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2018-05-24
Copy of Board or Shareholders? resolution-24052018
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2018-05-24
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24052018
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2018-05-24
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.-24052018
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2018-05-24
Valuation Report from the valuer, if any;-24052018
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2018-04-03
Copy of Board or Shareholders? resolution-03042018
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2018-04-03
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03042018
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2018-04-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
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2018-04-03
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.-03042018
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2018-04-03
Valuation Report from the valuer, if any;-03042018
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2018-01-04
Copy of Board or Shareholders? resolution-04012018
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2018-01-04
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04012018
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2018-01-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
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2018-01-04
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.-04012018
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2018-01-04
Optional Attachment-(1)-04012018
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2018-01-04
Valuation Report from the valuer, if any;-04012018
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2017-10-17
Altered memorandum of assciation;-17102017
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2017-10-17
Copy of the resolution for alteration of capital;-17102017
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2017-10-17
Optional Attachment-(1)-17102017
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2017-10-14
Altered memorandum of association-14102017
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2017-10-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102017
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2017-06-30
Altered memorandum of association-30062017
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2017-06-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017
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2016-03-01
Acknowledgement of Stamp Duty AoA payment-010316.PDF
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2016-03-01
Acknowledgement of Stamp Duty MoA payment-010316.PDF
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2016-02-24
Annexure of subscribers-240216.PDF
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2016-02-24
AoA - Articles of Association-240216.PDF
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2016-02-24
MoA - Memorandum of Association-240216.PDF
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2016-02-24
NOC from the sole proprietor-partners-other associates-240216.PDF
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2016-02-24
Optional Attachment 1-240216.PDF
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2016-02-24
Optional Attachment 2-240216.PDF
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2016-02-24
Optional Attachment 3-240216.PDF
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2016-02-24
Optional Attachment 4-240216.PDF
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2016-02-24
Optional Attachment 5-240216.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-12-28
Company financials including balance sheet and profit & loss
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2023-11-07
Annual Returns and Shareholder Information
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2023-11-03
Company financials including balance sheet and profit & loss
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2022-11-30
Annual Returns and Shareholder Information
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2022-11-10
Company financials including balance sheet and profit & loss
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2022-05-04
Company financials including balance sheet and profit & loss
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2022-05-04
ROC Delhi AGM extension notification.pdf - 2 (1122734666)
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2022-05-04
SRS_Instance_2021.xml - 1 (1122734666)
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2022-04-25
Annual Returns and Shareholder Information
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2022-04-25
list of shareholders.pdf - 1 (1122734694)
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2022-04-25
MGT-8 certificate srs live.pdf - 3 (1122734694)
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2022-04-25
ROC Delhi and haryana AGM extension notification.pdf - 2 (1122734694)
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2022-04-25
transfer Detail list.pdf - 4 (1122734694)
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2021-03-02
Annual Returns and Shareholder Information
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2021-03-02
SRV LIVE Technologies pvt Ltd_compressed.pdf - 1 (1122734701)
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2021-02-17
Company financials including balance sheet and profit & loss
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2019-12-13
Detail of shares transfer with shares certificate and Board Resolution.pdf - 2 (1122734742)
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2019-12-13
DR report MGT 9 an dlist of shareholder.pdf - 1 (1122734742)
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2019-12-13
Annual Returns and Shareholder Information
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2019-11-30
AR report BL sheet and PL account.pdf - 1 (1122734757)
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2019-11-30
DR report MGT 9 an dlist of shareholder.pdf - 2 (1122734757)
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2019-11-30
Company financials including balance sheet and profit & loss
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2019-11-30
Notice of AGM.pdf - 3 (1122734757)
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2018-12-19
FINANCIAL STATEMEMNT WITH AUDITOR REPORT.pdf - 1 (1122734779)
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2018-12-19
Company financials including balance sheet and profit & loss
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2018-12-19
Annual Returns and Shareholder Information
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2018-12-19
LIST OF SHAREHOLDERS.pdf - 1 (1122734825)
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2018-12-19
NOTICE WITH DIRECTOR REPORT.pdf - 2 (1122734779)
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2018-07-02
DIRECTORS REPORT 2016-17.pdf - 2 (1122734830)
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2018-07-02
Financial Statements 2016-17.pdf - 1 (1122734830)
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2018-07-02
Company financials including balance sheet and profit & loss
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2018-07-02
Annual Returns and Shareholder Information
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2018-07-02
List of Shareholders 2016-17.pdf - 1 (1122734859)
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