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Certificates

Date

Title

2017-06-21
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170621
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2017-05-01
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170501
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2016-10-04
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161004
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2015-11-26
Fresh Certificate of Incorporation Consequent upon Change of Name-191115.PDF
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2010-06-11
Memorandum of satisfaction of Charge-270510.PDF
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2010-06-11
Memorandum of satisfaction of Charge-270510.PDF 1
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2008-08-05
Certificate of Registration for Modification of Mortgage-050808.PDF
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2008-06-05
Certificate of Registration for Modification of Mortgage-050608.PDF
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2008-04-07
Certificate of Registration of Mortgage-070408.PDF
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2008-02-13
Certificate of Registration of Mortgage-130208.PDF
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2007-11-16
Certificate of Incorporation-161107.PDF
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Change in directors

Date

Title

2017-04-17
BR_Acceptance of reg. adit.pdf - 1 (212151035)
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2017-04-17
BR_Appointmento of Anuj Khere.pdf - 2 (212151035)
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2017-04-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
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2017-04-17
DIR-2 Anuj Khere.pdf - 3 (212151035)
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2017-04-17
DIR-8 Anuj Khere.pdf - 4 (212151035)
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2017-04-17
Evidence of cessation;-17042017
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2017-04-17
Appointment or change of designation of directors, managers or secretary
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2017-04-17
Interest in other entities;-17042017
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2017-04-17
Letter of appointment;-17042017
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2017-04-17
Notice of resignation;-17042017
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2017-04-17
Res. letter adit.pdf - 5 (212151035)
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2016-11-27
APPOINTMENT OF DIRECTOR.pdf - 1 (212151005)
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2016-11-27
Appointment or change of designation of directors, managers or secretary
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2016-11-21
Optional Attachment-(1)-21112016
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2016-08-17
Acknowledgement received from company-17082016
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2016-08-17
BR resignation of aj mobile online.pdf - 1 (212151000)
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2016-08-17
BR resignation of aj mobile online.pdf - 2 (212150990)
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2016-08-17
BR resignation of aj mobile online.pdf - 3 (212151000)
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2016-08-17
Evidence of cessation;-17082016
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2016-08-17
Resignation of Director
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2016-08-17
Appointment or change of designation of directors, managers or secretary
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2016-08-17
Notice of resignation filed with the company-17082016
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2016-08-17
Notice of resignation;-17082016
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2016-08-17
Proof of dispatch-17082016
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2016-08-17
RESIGNATION mobile online.pdf - 1 (212150990)
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2016-08-17
RESIGNATION mobile online.pdf - 2 (212151000)
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2016-08-12
Acknowledgement received from company-12082016
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2016-08-12
BR RESIGNATION.pdf - 1 (212150981)
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2016-08-12
BR RESIGNATION.pdf - 3 (212150981)
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2016-08-12
Resignation of Director
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2016-08-12
Notice of resignation filed with the company-12082016
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2016-08-12
Proof of dispatch-12082016
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2016-08-12
RESIGNATION LETTER RAJAT KHARE.pdf - 2 (212150981)
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2016-08-11
BR APPOINMENT.pdf - 2 (212150975)
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2016-08-11
BR RESIGNATION.pdf - 3 (212150975)
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2016-08-11
Declaration by first director-11082016
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2016-08-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
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2016-08-11
DIR 2 ADIT GOEL MOBILE ONLINE.pdf - 4 (212150975)
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2016-08-11
DIR 2_VIJAY KUMAR-Mobile Online Order.pdf - 5 (212150975)
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2016-08-11
Evidence of cessation;-11082016
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2016-08-11
Appointment or change of designation of directors, managers or secretary
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2016-08-11
Letter of appointment;-11082016
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2016-08-11
Notice of resignation;-11082016
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2016-08-11
Optional Attachment-(1)-11082016
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2016-08-11
Optional Attachment-(2)-11082016
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2016-08-11
PAN ID ADIT.pdf - 1 (212150975)
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2016-08-11
PAN ID MR VIJAY.pdf - 6 (212150975)
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2016-08-11
RESIGNATION LETTER RAJAT KHARE.pdf - 7 (212150975)
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2009-02-18
Appointment or change of designation of directors, managers or secretary
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2008-09-04
Appointment or change of designation of directors, managers or secretary
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2008-09-04
scan tirender resign tech.pdf - 1 (212150907)
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2008-02-02
AT.pdf - 1 (212150906)
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2008-02-02
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2010-05-27
Satisfaction of Charge (Secured Borrowing)
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2010-05-27
Satisfaction of Charge (Secured Borrowing)
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2010-05-27
No Dues Certificate.pdf - 1 (212151100)
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2010-05-27
No Dues Certificate.pdf - 1 (212151101)
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2008-07-28
AGREEMENT.pdf - 1 (212151091)
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2008-07-28
Registration of Debentures
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2008-07-28
Resolution (valpro).pdf - 3 (212151091)
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2008-07-28
third trench resolution.pdf - 2 (212151091)
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2008-05-29
AGREEMENT.pdf - 1 (212151093)
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2008-05-29
Registration of Debentures
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2008-05-29
Resolution (valpro).pdf - 3 (212151093)
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2008-05-29
Resolution appin.pdf - 2 (212151093)
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2008-04-03
AGREEMENT.pdf - 2 (212151094)
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2008-04-03
Registration of Debentures
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2008-04-03
RESOLUTION from 10.pdf - 1 (212151094)
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2008-04-03
Resolution.pdf - 3 (212151094)
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2008-02-12
AGREEMENT.pdf - 2 (212151090)
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2008-02-12
Creation of Charge (New Secured Borrowings)
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2008-02-12
Instrument of charge.pdf - 1 (212151090)
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2008-02-12
RESOLUTION FORM 8.pdf - 3 (212151090)
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Other Documents Eform

Date

Title

2021-03-18
Information to the Registrar by company for appointment of auditor
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2021-03-18
sunkissed.pdf - 1 (1013986793)
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2017-05-01
Consent of EGM at shorter notice FINAL.pdf - 4 (212151186)
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2017-05-01
CTCs of BM for name and object change.pdf - 5 (212151186)
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2017-05-01
CTCs egm for name and object changes.pdf - 1 (212151186)
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2017-05-01
Final AOA Sunkissed.pdf - 3 (212151186)
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2017-05-01
Final MOA Sunkissed.pdf - 2 (212151186)
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2017-05-01
Registration of resolution(s) and agreement(s)
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2016-09-14
AMENDED AOA.pdf - 3 (212151180)
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2016-09-14
Consent for shorter notice_Page_1.pdf - 5 (212151180)
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2016-09-14
CTC OF EGM .pdf - 4 (212151180)
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2016-09-14
CTCs of BM.pdf - 1 (212151180)
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2016-09-14
Final MOA.pdf - 2 (212151180)
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2016-09-14
Registration of resolution(s) and agreement(s)
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2015-11-04
CTC OF EGM.pdf - 1 (212151179)
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2015-11-04
Final MOA.pdf - 2 (212151179)
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2015-11-04
Registration of resolution(s) and agreement(s)
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2015-11-04
MINUTES OF EGM.pdf - 3 (212151179)
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2015-01-21
Registration of resolution(s) and agreement(s)
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2015-01-21
mgt-14 adoption.pdf - 1 (212151178)
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2013-11-17
APPIN TECHNOLOGY APPOINMENT2013.pdf - 1 (212151165)
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2013-11-17
Information by auditor to Registrar
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2013-09-27
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-27
List of allotees.pdf - 1 (212151166)
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2013-05-25
amit resignation 1.pdf - 1 (212151168)
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2013-05-25
Appointment or change of designation of directors, managers or secretary
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2013-02-16
Address Proof.pdf - 1 (212151167)
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2013-02-16
Notice of situation or change of situation of registered office
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2013-02-16
RENT AGREEMENT.pdf - 2 (212151167)
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2012-12-15
APPIN TECHNOLOGY PDF.pdf - 1 (212151157)
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2012-12-15
Information by auditor to Registrar
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2012-07-19
appin technololy.pdf - 1 (212151158)
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2012-07-19
Information by auditor to Registrar
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2011-11-18
AT_MoA - Memorandum of Association-amended 18112011.pdf - 1 (212151152)
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2011-11-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-07-19
Information by auditor to Registrar
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2010-07-19
intimation appin techno.pdf - 1 (212151151)
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2009-02-27
AOA (ATP).pdf - 2 (212151143)
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2009-02-27
ATPL R.pdf - 1 (212151143)
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2009-02-27
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-27
Registration of resolution(s) and agreement(s)
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2009-02-27
S H LIST.pdf - 1 (212151147)
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2009-02-04
agreement new.pdf - 1 (212151144)
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2009-02-04
Registration of resolution(s) and agreement(s)
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2008-08-05
Certificate of Registration for Modification of Mortgage-050808.PDF
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2008-06-05
Certificate of Registration for Modification of Mortgage-050608.PDF
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2008-04-07
Certificate of Registration of Mortgage-070408.PDF
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2008-03-05
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-05
LIST SHARE HOLDERS APPIN TECH.pdf - 1 (212151131)
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2008-02-13
Certificate of Registration of Mortgage-130208.PDF
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2008-02-12
Altered AOA.pdf - 3 (212151139)
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2008-02-12
Changes in AOA.pdf - 4 (212151139)
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2008-02-12
CONSENT for Shorter notice.pdf - 5 (212151139)
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2008-02-12
EXTRACT_NOTICE & RESOLUTION.pdf - 1 (212151139)
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2008-02-12
Registration of resolution(s) and agreement(s)
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2008-02-12
MOA.pdf - 2 (212151139)
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2008-02-04
APPIN TECHNOLOGY A O A.pdf - 2 (212151138)
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2008-02-04
APPIN TECHNOLOGY M O A.pdf - 1 (212151138)
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2008-02-04
form 5 stamping.pdf - 3 (212151138)
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2008-02-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-02-02
APPIN TECHNOLOGY A O A.pdf - 2 (212151136)
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2008-02-02
APPIN TECHNOLOGY M O A.pdf - 1 (212151136)
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2008-02-02
form 5 stamping.pdf - 3 (212151136)
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2008-02-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-11-26
Fresh Certificate of Incorporation Consequent upon Change of Name-191115.PDF
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2015-08-24
consent letter.pdf - 2 (212151241)
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2015-08-24
egm resolution.pdf - 3 (212151241)
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2015-08-24
Information to the Registrar by company for appointment of auditor
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2015-08-24
intimation letter.pdf - 1 (212151241)
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2015-01-22
Auditor appintment.pdf - 1 (212151240)
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2015-01-22
auditor appoint resolution.pdf - 3 (212151240)
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2015-01-22
AUDITOR CONSENT & CERTIFICATE.pdf - 2 (212151240)
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2015-01-22
Information to the Registrar by company for appointment of auditor
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2007-11-16
Certificate of Incorporation-161107.PDF
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2007-11-03
APPIN_TECHNILOGY_P[1].O.A.pdf - 2 (212151208)
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2007-11-03
APPIN_TECHNOLOGY_ARTICLE_OF_ASS.pdf - 1 (212151208)
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2007-11-03
APPIN_TECHNOLOGY_CENSENT_LATTER.pdf - 1 (212151205)
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2007-11-03
Application and declaration for incorporation of a company
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2007-11-03
Notice of situation or change of situation of registered office
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2007-11-03
Appointment or change of designation of directors, managers or secretary
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2007-11-03
PHOTO ANUJ KHARE.pdf - 2 (212151205)
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2007-11-03
PHOTO RAJAT KHARE.pdf - 3 (212151205)
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2007-11-03
PHOTOTIRENDER WIG.pdf - 4 (212151205)
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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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2022-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
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2022-11-05
Directors report as per section 134(3)-05112022
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2022-11-05
Statement of Subsidiaries as per section 129 - Form AOC-1-05112022
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2022-02-23
List of share holders, debenture holders;-23022022
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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)-13022022
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2022-02-14
Directors report as per section 134(3)-13022022
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2022-02-14
Statement of Subsidiaries as per section 129 - Form AOC-1-13022022
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2021-03-18
Copy of written consent given by auditor-18032021
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2021-02-12
Approval letter for extension of AGM;-12022021
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2021-02-12
Approval letter of extension of financial year or AGM-12022021
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2021-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
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2021-02-12
Directors report as per section 134(3)-12022021
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2021-02-12
List of share holders, debenture holders;-12022021
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2019-12-22
List of share holders, debenture holders;-22122019
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2019-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
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2019-12-21
Directors report as per section 134(3)-21122019
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2019-12-21
Optional Attachment-(1)-21122019
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2019-12-21
Optional Attachment-(2)-21122019
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2019-12-21
Statement of Subsidiaries as per section 129 - Form AOC-1-21122019
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2019-06-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
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2019-06-28
Directors report as per section 134(3)-28062019
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2019-06-28
List of share holders, debenture holders;-28062019
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2019-06-28
Optional Attachment-(1)-28062019
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2019-06-28
Optional Attachment-(2)-28062019
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2019-06-28
Statement of Subsidiaries as per section 129 - Form AOC-1-28062019
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2018-02-28
List of share holders, debenture holders;-28022018
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2018-02-28
Optional Attachment-(1)-28022018
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2018-02-28
Optional Attachment-(2)-28022018
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2018-02-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
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2018-02-27
Directors report as per section 134(3)-27022018
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2017-04-26
Altered articles of association-26042017
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2017-04-26
Altered memorandum of association-26042017
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2017-04-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
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2017-04-26
Optional Attachment-(1)-26042017
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2017-04-26
Optional Attachment-(2)-26042017
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2017-01-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
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2017-01-17
Directors report as per section 134(3)-17012017
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2017-01-17
List of share holders, debenture holders;-17012017
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2017-01-17
Optional Attachment-(1)-17012017
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2017-01-17
Optional Attachment-(2)-17012017
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2017-01-17
Statement of Subsidiaries as per section 129 - Form AOC-1-17012017
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2016-09-09
Altered articles of association-09092016
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2016-09-09
Altered memorandum of association-09092016
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2016-09-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016
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2016-09-09
Optional Attachment-(1)-09092016
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2016-09-09
Optional Attachment-(2)-09092016
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2016-02-18
Copy of Board Resolution-180216.PDF
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2016-02-18
Optional Attachment 1-180216.PDF
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2016-02-10
Copy of Board Resolution-100216.PDF
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2015-11-19
Minutes of Meeting-191115.PDF
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2015-11-19
Optional Attachment 1-191115.PDF
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2015-11-19
Optional Attachment 2-191115.PDF
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2015-11-19
Optional Attachment 3-191115.PDF
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2015-11-04
Copy of resolution-041115.PDF
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2015-11-04
MoA - Memorandum of Association-041115.PDF
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2015-11-04
Optional Attachment 1-041115.PDF
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2015-09-24
Copy of Board Resolution-240915.PDF
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2015-09-14
Optional Attachment 1-140915.PDF
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2015-01-14
Copy of resolution-140115.PDF
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2013-09-27
List of allottees-270913.PDF
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2013-05-25
Evidence of cessation-250513.PDF
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2011-11-18
MoA - Memorandum of Association-181111.PDF
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2010-05-27
Letter of the charge holder-270510.PDF
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2010-05-27
Letter of the charge holder-270510.PDF 1
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2009-03-16
AOA (ATP).pdf - 1 (212151298)
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2009-03-16
AoA - Articles of Association-160309.PDF
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2009-03-16
atp_consent.pdf - 2 (212151298)
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2009-03-16
Consent of shareholders-160309.PDF
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2009-03-16
Form for filing addendum for rectification of defects or incompleteness
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2009-02-27
AoA - Articles of Association-270209.PDF
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2009-02-27
Copy of resolution-270209.PDF
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2009-02-27
List of allottees-270209.PDF
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2009-02-26
AGREEMENT.pdf - 1 (212151306)
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2009-02-26
Form for filing addendum for rectification of defects or incompleteness
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2009-02-26
Optional Attachment 1-260209.PDF
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2009-02-04
Copy of the agreement-040209.PDF
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2009-02-04
Others-040209.PDF
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2008-09-11
Others-110908.PDF
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2008-09-04
Evidence of cessation-040908.PDF
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2008-08-05
Certificate of Registration for Modification of Mortgage-050808.PDF
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2008-07-28
Instrument of details of the charge-280708.PDF
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2008-07-28
Optional Attachment 1-280708.PDF
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2008-07-28
Resolution authorising debenture series-280708.PDF
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2008-06-05
Certificate of Registration for Modification of Mortgage-050608.PDF
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2008-05-29
Instrument of details of the charge-290508.PDF
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2008-05-29
Optional Attachment 1-290508.PDF
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2008-05-29
Resolution authorising debenture series-290508.PDF
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2008-04-07
Certificate of Registration of Mortgage-070408.PDF
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2008-04-03
Optional Attachment 1-030408.PDF
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2008-04-03
Optional Attachment 2-030408.PDF
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2008-04-03
Resolution authorising debenture series-030408.PDF
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2008-03-05
List of allottees-050308.PDF
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2008-02-13
Certificate of Registration of Mortgage-130208.PDF
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2008-02-12
AoA - Articles of Association-120208.PDF
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2008-02-12
Copy of resolution-120208.PDF
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2008-02-12
Instrument evidencing creation or modification of charge in case of acquistion of property-120208.PDF
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2008-02-12
Instrument of details of the charge-120208.PDF
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2008-02-12
MoA - Memorandum of Association-120208.PDF
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2008-02-12
Optional Attachment 1-120208.PDF
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2008-02-12
Optional Attachment 1-120208.PDF 1
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2008-02-12
Optional Attachment 2-120208.PDF
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2008-02-04
AoA - Articles of Association-040208.PDF
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2008-02-04
MoA - Memorandum of Association-040208.PDF
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2008-02-04
Optional Attachment 1-040208.PDF
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2008-02-02
MoA - Memorandum of Association-020208.PDF
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2007-11-15
AoA - Articles of Association-151107.PDF
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2007-11-15
MoA - Memorandum of Association-151107.PDF
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2007-11-14
AoA - Articles of Association-141107.PDF
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2007-11-14
MoA - Memorandum of Association-141107.PDF
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2007-11-12
MoA - Memorandum of Association-121107.PDF
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2007-11-03
AoA - Articles of Association-031107.PDF
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2007-11-03
Optional Attachment 1-031107.PDF
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2007-11-03
Optional Attachment 2-031107.PDF
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2007-11-03
Optional Attachment 3-031107.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-11-30
Annual Returns and Shareholder Information
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2022-11-05
Company financials including balance sheet and profit & loss
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2022-02-24
Annual Returns and Shareholder Information
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2022-02-24
Shareholder list.pdf - 1 (1085102579)
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2022-02-14
AOC-1.pdf - 2 (1085102577)
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2022-02-14
AuditBS.pdf - 1 (1085102577)
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2022-02-14
Company financials including balance sheet and profit & loss
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2022-02-14
NoticeDR.pdf - 3 (1085102577)
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2021-02-19
Extension AGM.pdf - 2 (1013988033)
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2021-02-19
Annual Returns and Shareholder Information
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2021-02-19
Shareholder list.pdf - 1 (1013988033)
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2021-02-13
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