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Certificates

Date

Title

₨ 149 Each

2019-06-25
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190625
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2017-12-21
CERTIFICATE OF INCORPORATION-20171221
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Change in directors

Date

Title

₨ 149 Each

2020-10-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
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2020-10-12
Evidence of cessation;-12102020
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2020-10-12
Notice of resignation;-12102020
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2020-10-12
Appointment or change of designation of directors, managers or secretary
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2020-10-12
Appointment or change of designation of directors, managers or secretary
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2020-10-12
Optional Attachment-(1)-12102020
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2020-03-11
Appointment or change of designation of directors, managers or secretary
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2020-03-10
Evidence of cessation;-10032020
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2020-03-10
Notice of resignation;-10032020
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2020-03-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
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2020-03-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2021-11-12
Notice of resignation by the auditor
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2021-11-12
Information to the Registrar by company for appointment of auditor
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2021-03-02
Information to the Registrar by company for appointment of auditor
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2020-02-05
Information to the Registrar by company for appointment of auditor
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2020-02-05
Resolution.pdf - 3 (854121307)
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2020-02-05
Appointment letter.pdf - 4 (854121307)
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2020-02-05
Intimation letter.pdf - 1 (854121307)
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2020-02-05
Consent letter.pdf - 2 (854121307)
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2020-01-27
Intimation letter.pdf - 1 (854121297)
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2020-01-27
Information to the Registrar by company for appointment of auditor
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2020-01-27
EGM resolution.pdf - 3 (854121297)
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2020-01-27
Appointment letter.pdf - 4 (854121297)
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2020-01-27
Consent letter.pdf - 2 (854121297)
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2019-10-11
crodle RESIGNATION 201.pdf - 1 (854121637)
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2019-10-11
Notice of resignation by the auditor
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2019-06-13
Declaration of both the Directors.pdf - 4 (854121628)
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2019-06-13
Altered MOA.pdf - 2 (854121628)
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2019-06-13
Notice of EGM and Consent of Shareholders for Shorter Notice.pdf - 5 (854121628)
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2019-06-13
Altered AOA.pdf - 3 (854121628)
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2019-06-13
Registration of resolution(s) and agreement(s)
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2019-06-13
Copy of Resolution.pdf - 1 (854121628)
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2019-04-25
AUDITOR CONSENT147.pdf - 2 (854121620)
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2019-04-25
APPOINTMENT OF AUDITOR.pdf - 1 (854121620)
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2019-04-25
Information to the Registrar by company for appointment of auditor
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2019-04-25
BOARD REOLUTION.pdf - 3 (854121620)
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2019-01-14
BOARD RESOLUTION.pdf - 2 (854140473)
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2019-01-14
AUDITOR CONSENT.pdf - 1 (854140473)
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2019-01-14
AUDITOR APPOINTMENT.pdf - 3 (854140473)
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2019-01-14
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2017-12-21
Form SPICe MOA (INC-33)-21122017
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2017-12-21
Form SPICe AOA (INC-34)-21122017
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-03-29
List of Directors;-29032022
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2022-03-29
List of share holders, debenture holders;-29032022
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2022-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-15
Directors report as per section 134(3)-15032022
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2021-11-12
Copy of resolution passed by the company-12112021
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2021-11-12
Resignation letter-12112021
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2021-11-12
Copy of written consent given by auditor-12112021
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2021-03-02
Copy of resolution passed by the company-02032021
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2021-03-02
Copy of the intimation sent by company-02032021
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2021-03-02
Copy of written consent given by auditor-02032021
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2021-03-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032021
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2021-03-02
Directors report as per section 134(3)-02032021
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2021-03-02
List of share holders, debenture holders;-02032021
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2021-03-02
Optional Attachment-(1)-02032021
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2020-02-05
-05022020
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2020-02-05
Directors report as per section 134(3)-05022020
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2020-02-05
Copy of the intimation sent by company-05022020
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2020-02-05
Optional Attachment-(1)-05022020
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2020-02-05
List of share holders, debenture holders;-05022020
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2020-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
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2020-02-05
Copy of resolution passed by the company-05022020
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2020-02-05
Copy of written consent given by auditor-05022020
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2020-01-27
Optional Attachment-(1)-27012020
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2020-01-27
Copy of written consent given by auditor-27012020
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2020-01-27
Copy of the intimation sent by company-27012020
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2020-01-27
Copy of resolution passed by the company-27012020
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2019-10-11
Resignation letter-11102019
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2019-06-04
Optional Attachment-(2)-27052019
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2019-06-04
Optional Attachment-(1)-27052019
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2019-06-04
Altered articles of association-27052019
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2019-06-04
Altered memorandum of association-27052019
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2019-06-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
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2019-04-24
Copy of written consent given by auditor-24042019
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2019-04-24
Copy of resolution passed by the company-24042019
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2019-04-24
Copy of the intimation sent by company-24042019
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2018-12-30
List of share holders, debenture holders;-30122018
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2018-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
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2018-12-30
Optional Attachment-(1)-30122018
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2018-12-25
-25122018
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2018-12-25
Copy of resolution passed by the company-25122018
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2018-12-25
Copy of written consent given by auditor-25122018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-03-29
Form MGT-7A-29032022_signed
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-03-02
Annual Returns and Shareholder Information
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2021-03-02
Company financials including balance sheet and profit & loss
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2020-02-05
Directors report.pdf - 2 (854122821)
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2020-02-05
Company financials including balance sheet and profit & loss
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2020-02-05
Financials.pdf - 1 (854122821)
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2020-02-05
Shareholders list.pdf - 1 (854122813)
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2020-02-05
Audit report.pdf - 3 (854122821)
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2020-02-05
Annual Returns and Shareholder Information
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2018-12-30
financial statements board repot and audit report.pdf - 1 (854166458)
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2018-12-30
AGM NOTICE.pdf - 2 (854166458)
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2018-12-30
Company financials including balance sheet and profit & loss
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2018-12-30
Annual Returns and Shareholder Information
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2018-12-30
SHARE HOLDERS LIST.pdf - 1 (854167177)
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