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Certificates

Date

Title

2016-11-28
CERTIFICATE OF INCORPORATION-20161128
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Change in directors

Date

Title

2022-10-20
Appointment or change of designation of directors, managers or secretary
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2022-09-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092022
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2022-09-14
Evidence of cessation;-14092022
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2022-09-14
Appointment or change of designation of directors, managers or secretary
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2022-09-14
Interest in other entities;-14092022
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2022-09-14
Notice of resignation;-14092022
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2022-09-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092022
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2022-09-12
Evidence of cessation;-12092022
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2022-09-12
Appointment or change of designation of directors, managers or secretary
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2022-09-12
Notice of resignation;-12092022
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2021-04-02
Appointment or change of designation of directors, managers or secretary
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2021-04-01
Evidence of cessation;-01042021
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2021-04-01
Notice of resignation;-01042021
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2021-02-15
Appointment or change of designation of directors, managers or secretary
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2020-12-30
Appointment or change of designation of directors, managers or secretary
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2020-12-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
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2020-08-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
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2020-08-20
Evidence of cessation;-20082020
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2020-08-20
Appointment or change of designation of directors, managers or secretary
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2020-08-20
Notice of resignation;-20082020
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2020-04-29
Evidence of cessation;-29042020
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2020-04-29
Appointment or change of designation of directors, managers or secretary
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2020-04-29
Notice of resignation;-29042020
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2019-01-15
Consent KMP JH.pdf - 4 (523949981)
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2019-01-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
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2019-01-15
Evidence of Cessation.pdf - 1 (523949981)
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2019-01-15
Evidence of cessation;-15012019
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2019-01-15
Form DIR 2 JH.pdf - 2 (523949981)
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2019-01-15
Appointment or change of designation of directors, managers or secretary
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2019-01-15
Notice of resignation;-15012019
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2019-01-15
Optional Attachment-(1)-15012019
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2019-01-15
Resignation Letter AJ.pdf - 3 (523949981)
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2018-10-25
Appointment or change of designation of directors, managers or secretary
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2018-04-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
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2018-04-05
DIR 2 -Jai Anmol.pdf - 1 (336849067)
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2018-04-05
Appointment or change of designation of directors, managers or secretary
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2018-04-05
Interest in other entities;-05042018
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2018-04-05
Interested in Other Entities - Jai Anmol.pdf - 2 (336849067)
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2016-11-28
Appointment letter_Unlimit.pdf - 1 (376267646)
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2016-11-28
Attachment of Interest_24.11.pdf - 4 (376267646)
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2016-11-28
DIR-2_AJ & Amit Bapna.pdf - 3 (376267646)
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2016-11-28
Appointment or change of designation of directors, managers or secretary
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2016-11-28
INC-9.pdf - 2 (376267646)
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2016-11-26
Declaration by first director-26112016
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2016-11-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
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2016-11-26
Interest in other entities;-26112016
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2016-11-26
Letter of appointment;-26112016
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2016-11-24
Declaration by first director-24112016
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2016-11-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
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2016-11-24
Interest in other entities;-24112016
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2016-11-24
Letter of appointment;-24112016
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Other Documents Eform

Date

Title

2022-06-30
Return of deposits
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2022-02-08
Registration of resolution(s) and agreement(s)
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2022-02-08
Allotment of equity (ESOP, Fund raising, etc)
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2021-08-18
Return of deposits
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2021-06-30
Form CFSS-2020-30062021_signed
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2021-04-03
Form BEN - 2-03042021_signed
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2021-01-07
Return of deposits
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2021-01-05
Form BEN - 2-05012021_signed
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2020-12-30
Form BEN - 2-30122020
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2020-12-28
Form BEN - 2-28122020
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2020-12-28
Return of deposits
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2020-06-17
Return of deposits
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2019-12-31
AGM Resolution.pdf - 2 (738955012)
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2019-12-31
Consent Letter.pdf - 1 (738955012)
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2019-12-31
Information to the Registrar by company for appointment of auditor
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2019-10-24
Notice of resignation by the auditor
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2019-10-24
Unlimit IOT Resignation Letter.pdf - 1 (723223146)
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2019-06-27
Return of deposits
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2017-10-13
AGM Resolution.pdf - 3 (336849097)
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2017-10-13
Consent Letter.pdf - 2 (336849097)
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-10-13
Intimation Letter.pdf - 1 (336849097)
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2016-11-28
Electricity Bill_RIL.pdf - 2 (376267707)
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2016-11-28
Notice of situation or change of situation of registered office
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2016-11-28
NOC - UNLIMIT IOT PVT LTD.pdf - 1 (376267707)
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2016-11-28
NOC_RIL.pdf - 3 (376267707)
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Incorporation Documents

Date

Title

2016-11-28
Aadhar_DL_Subscribers_Directors.pdf - 11 (376267914)
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2016-11-28
Adress Proof_Form-18_Utility Bill.pdf - 4 (376267914)
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2016-11-28
AOA- UNLIMIT.pdf - 2 (376267914)
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2016-11-28
COI_Subscribers.pdf - 10 (376267914)
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2016-11-28
CTC_BM_RCEPL-RIPL.pdf - 8 (376267914)
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2016-11-28
CTC_BM_Subscribers.pdf - 9 (376267914)
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2016-11-28
Application and declaration for incorporation of a company
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2016-11-28
INC-10.pdf - 5 (376267914)
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2016-11-28
INC-8.pdf - 3 (376267914)
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2016-11-28
INC-9.pdf - 7 (376267914)
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2016-11-28
MOA-UNLIMIT.pdf - 1 (376267914)
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2016-11-28
NOC_Applicant.pdf - 12 (376267914)
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2016-11-28
PAN_Subscribers_Directors.pdf - 6 (376267914)
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2016-11-28
STAMPED ARTICLES OF ASSOCIATION-20161128
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2016-11-28
STAMPED MEMORANDUM OF ASSCOCIATION-20161128
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2016-11-26
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-26112016
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2016-11-26
Articles of association-26112016
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2016-11-26
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-26112016
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2016-11-26
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-26112016
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2016-11-26
Declaration in Form No. INC-8-26112016
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2016-11-26
Memorandum of association-26112016
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2016-11-26
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-26112016
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2016-11-26
Optional Attachment-(1)-26112016
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2016-11-26
Optional Attachment-(2)-26112016
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2016-11-26
Optional Attachment-(3)-26112016
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2016-11-26
PAN card (in case of Indian national)-26112016
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2016-11-26
Proof of residential address-26112016
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2016-11-26
Specimen Signature in Form INC-10-26112016
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2016-11-24
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-24112016
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2016-11-24
Articles of association-24112016
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2016-11-24
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-24112016
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2016-11-24
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-24112016
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2016-11-24
Declaration in Form No. INC-8-24112016
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2016-11-24
Memorandum of association-24112016
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2016-11-24
Optional Attachment-(1)-24112016
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2016-11-24
Optional Attachment-(2)-24112016
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2016-11-24
Optional Attachment-(3)-24112016
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2016-11-24
PAN card (in case of Indian national)-24112016
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2016-11-24
Proof of residential address-24112016
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2016-11-24
Specimen Signature in Form INC-10-24112016
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Other Documents Attachment

Date

Title

2023-02-02
List of share holders, debenture holders;-02022023
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2023-02-02
Optional Attachment-(1)-02022023
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2022-04-21
Approval letter for extension of AGM;-21042022
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2022-04-21
Approval letter of extension of financial year of AGM-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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2022-04-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042022
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2022-02-08
Complete record of private placement offers and acceptances in Form PAS-5.-08022022
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2022-02-08
Copy of Board or Shareholders? resolution-08022022
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2022-02-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022022
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2022-02-08
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.-08022022
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2021-07-06
Approval letter for extension of AGM;-06072021
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2021-07-06
Approval letter of extension of financial year of AGM-06072021
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2021-07-06
List of share holders, debenture holders;-06072021
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2021-07-06
Optional Attachment-(1)-06072021
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2021-07-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072021
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2020-12-30
Declaration under section 90-30122020
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2020-12-28
Declaration under section 90-28122020
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2019-12-31
Copy of resolution passed by the company-31122019
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2019-12-31
Copy of written consent given by auditor-31122019
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2019-12-31
List of share holders, debenture holders;-31122019
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2019-12-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
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2019-10-24
Resignation letter-24102019
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2018-12-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
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2018-12-25
List of share holders, debenture holders;-25122018
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2018-04-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042018
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2018-03-09
List of share holders, debenture holders;-09032018
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2016-11-26
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-26112016
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2016-11-26
Copies of the utility bills as mentioned above (not older than two months)-26112016
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2016-11-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112016
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2016-11-24
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-24112016
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2016-11-24
Copies of the utility bills as mentioned above (not older than two months)-24112016
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2016-11-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112016
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Annual Returns and balance sheet Eform

Date

Title

2023-02-02
Company financials including balance sheet and profit & loss
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2023-02-02
Annual Returns and Shareholder Information
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2022-04-28
Company financials including balance sheet and profit & loss
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2022-04-27
Annual Returns and Shareholder Information
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2021-07-08
Company financials including balance sheet and profit & loss
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2021-07-06
Annual Returns and Shareholder Information
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2020-01-07
Annual Returns and Shareholder Information
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2020-01-07
List of shareholders.pdf - 1 (782865558)
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2020-01-03
Company financials including balance sheet and profit & loss
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2020-01-03
Instance_Unlimit.xml - 1 (782865532)
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2019-01-10
Company financials including balance sheet and profit & loss
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2019-01-10
Instance_Unlimit IOT.xml - 1 (523950625)
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2018-12-25
Annual Returns and Shareholder Information
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2018-12-25
List of shareholders.pdf - 1 (523950623)
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2018-04-16
Company financials including balance sheet and profit & loss
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2018-04-16
Instance_Unlimit.xml - 1 (336849143)
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2018-03-09
Annual Returns and Shareholder Information
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2018-03-09
List of shareholders.pdf - 1 (336849142)
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