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Certificates

Date

Title

₨ 149 Each

2019-03-28
CERTIFICATE OF INCORPORATION-20190328
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Change in directors

Date

Title

₨ 149 Each

2019-10-12
Appointment or change of designation of directors, managers or secretary
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2019-10-12
Optional Attachment-(1)-12102019
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2019-10-12
Optional Attachment-(2)-12102019
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2019-10-12
Optional Attachment-(3)-12102019
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-04
Return of deposits
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2022-07-04
Letter of Offer
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2022-07-04
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2022-06-15
Registration of resolution(s) and agreement(s)
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2022-06-15
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2022-06-15
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2022-01-21
Information to the Registrar by company for appointment of auditor
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2021-08-27
Information to the Registrar by company for appointment of auditor
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2021-07-08
Return of deposits
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2021-07-01
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2021-07-01
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2021-07-01
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2021-04-14
Information to the Registrar by company for appointment of auditor
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2021-04-09
Notice of resignation by the auditor
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2021-03-23
Information to the Registrar by company for appointment of auditor
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2020-08-24
Return of deposits
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2019-10-12
Registration of resolution(s) and agreement(s)
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2019-10-12
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-22
Form INC-20A-22042019_signed
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2019-04-09
Information to the Registrar by company for appointment of auditor
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2019-04-09
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2019-03-26
Form SPICe AOA (INC-34)-26032019
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2019-03-26
Form SPICe MOA (INC-33)-26032019
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-21
Company CSR policy as per section 135(4)-21102022
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2022-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
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2022-10-21
Copy of MGT-8-21102022
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2022-10-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
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2022-10-21
Directors report as per section 134(3)-21102022
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2022-10-21
List of share holders, debenture holders;-21102022
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2022-06-24
Audited financial statements of last three years-24062022
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2022-06-24
Buy back details of last three years-24062022
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2022-06-24
Copy of the board resolution-24062022
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2022-06-24
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24062022
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2022-06-24
Declaration by auditor(s)-24062022
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2022-06-24
Details of the auditor, legal advisors,bankers and trustees(if any);-24062022
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2022-06-24
Details of the promoters of the company-24062022
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2022-06-24
List of holding and subsidary companies of the company;-24062022
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2022-06-24
Optional Attachment-(1)-24062022
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2022-06-24
Unaudited financial statement (if applicable);-24062022
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2022-06-16
Affidavit as per rule 65(3)-16062022
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2022-06-16
Audited financial statements of last three years-16062022
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2022-06-16
Auditor's report-16062022
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2022-06-16
Buy back details of last three years-16062022
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2022-06-16
Copy of board resolution-16062022
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2022-06-16
Copy of Special Resolution-16062022
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2022-06-16
Copy of the board resolution-16062022
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2022-06-16
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16062022
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2022-06-16
Declaration by auditor(s)-16062022
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2022-06-16
Details of the auditor, legal advisors,bankers and trustees(if any);-16062022
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2022-06-16
Details of the promoters of the company-16062022
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2022-06-16
List of holding and subsidary companies of the company;-16062022
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2022-06-16
Statement of assets and liabilities-16062022
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2022-06-16
Unaudited financial statement (if applicable);-16062022
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2022-06-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022
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2022-01-21
Approval letter for extension of AGM;-21012022
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2022-01-21
Approval letter of extension of financial year or AGM-21012022
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2022-01-21
Company CSR policy as per section 135(4)-21012022
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2022-01-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012022
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2022-01-21
Copy of MGT-8-21012022
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2022-01-21
Copy of resolution passed by the company-21012022
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2022-01-21
Copy of written consent given by auditor-21012022
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2022-01-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012022
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2022-01-21
Directors report as per section 134(3)-21012022
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2022-01-21
List of share holders, debenture holders;-21012022
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2021-08-21
Copy of resolution passed by the company-21082021
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2021-08-21
Copy of written consent given by auditor-21082021
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2021-08-21
Optional Attachment-(1)-21082021
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2021-08-21
Optional Attachment-(2)-21082021
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2021-04-12
Copy of resolution passed by the company-12042021
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2021-04-12
Copy of the intimation sent by company-12042021
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2021-04-12
Copy of written consent given by auditor-12042021
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2021-04-07
Resignation letter-07042021
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2021-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-02-07
Copy of MGT-8-28012021
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2021-02-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012021
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2021-02-07
Directors report as per section 134(3)-28012021
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2021-02-07
List of share holders, debenture holders;-28012021
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2021-01-13
Copy of resolution passed by the company-13012021
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2021-01-13
Copy of the intimation sent by company-13012021
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2021-01-13
Copy of written consent given by auditor-13012021
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2019-10-12
Copy of Board or Shareholders? resolution-12102019
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2019-10-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
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2019-10-12
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.-12102019
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2019-10-12
Optional Attachment-(1)-12102019
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2019-04-22
-22042019
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2019-04-09
Copies of the utility bills as mentioned above (not older than two months)-09042019
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2019-04-09
Copy of board resolution authorizing giving of notice-09042019
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2019-04-09
Copy of resolution passed by the company-09042019
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2019-04-09
Copy of the intimation sent by company-09042019
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2019-04-09
Copy of written consent given by auditor-09042019
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2019-04-09
Optional Attachment-(1)-09042019
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2019-04-09
Optional Attachment-(2)-09042019
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2019-04-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-06-09
Form Addendum to AOC-4 CSR-31032023
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2022-10-21
Company financials including balance sheet and profit & loss
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2022-10-21
Annual Returns and Shareholder Information
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2022-04-02
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2022-01-21
Company financials including balance sheet and profit & loss
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2022-01-21
Annual Returns and Shareholder Information
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2021-02-09
Company financials including balance sheet and profit & loss
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2021-02-08
Annual Returns and Shareholder Information
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