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Certificates

Date

Title

₨ 149 Each

2016-08-04
CERTIFICATE OF INCORPORATION-20160804
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Other Documents Eform

Date

Title

₨ 149 Each

2021-05-12
AGM CTC_Signed.pdf - 3 (1013859626)
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2021-05-12
Appointment Letter_Signed.pdf - 1 (1013859626)
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2021-05-12
Consent.pdf - 2 (1013859626)
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2021-05-12
Information to the Registrar by company for appointment of auditor
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2019-09-18
Allotment CTC.pdf - 2 (965548831)
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2019-09-18
Allotment of equity (ESOP, Fund raising, etc)
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2019-09-18
ListofAllottee.pdf - 1 (965548831)
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2019-08-08
Altered MOA.pdf - 1 (965548822)
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2019-08-08
EGM CTC.pdf - 2 (965548822)
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2019-08-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-08-07
Altered MOA.pdf - 2 (965548818)
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2019-08-07
EGM CTC.pdf - 3 (965548818)
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2019-08-07
EGM Notice.pdf - 1 (965548818)
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2019-08-07
EGM Shorter Notice.pdf - 4 (965548818)
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2019-08-07
Registration of resolution(s) and agreement(s)
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2019-05-20
AGM CTC.pdf - 3 (965548815)
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2019-05-20
Appointment Letter.pdf - 1 (965548815)
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2019-05-20
Consent.pdf - 2 (965548815)
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2019-05-20
Information to the Registrar by company for appointment of auditor
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2019-05-18
Consent.pdf - 2 (965548809)
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2019-05-18
EGM - CTC.pdf - 3 (965548809)
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2019-05-18
EGM Appointment Letter.pdf - 1 (965548809)
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2019-05-18
Information to the Registrar by company for appointment of auditor
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2019-05-15
AGM CTC.pdf - 3 (965548803)
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2019-05-15
Appointment Letter.pdf - 1 (965548803)
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2019-05-15
Consent.pdf - 2 (965548803)
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2019-05-15
Information to the Registrar by company for appointment of auditor
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2019-05-10
br.pdf - 2 (965548796)
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2019-05-10
Allotment of equity (ESOP, Fund raising, etc)
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2019-05-10
list of alloteess.pdf - 1 (965548796)
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2019-02-13
BOARD RESOLUTION.pdf - 3 (965548790)
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2019-02-13
Electricity bill.pdf - 2 (965548790)
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2019-02-13
Notice of situation or change of situation of registered office
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2019-02-13
Rental agreement.pdf - 1 (965548790)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-04
Affidavit and declaration by first subscriber(s) and director(s)-03082016
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2016-08-04
AOA NEW-.pdf - 2 (197966671)
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2016-08-04
Articles of association-03082016
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2016-08-04
Copy of the utility bills (not older than two months)-03082016
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2016-08-04
DECLARATION-ilovepdf-compressed(1)(1)-ilovepdf-compressed-.pdf - 3 (197966671)
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2016-08-04
dir-2.pdf - 4 (197966671)
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2016-08-04
e bill new.pdf - 7 (197966671)
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2016-08-04
ID AND ADREES-.pdf - 5 (197966671)
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2016-08-04
INC-29 Eform-04082016-signed
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2016-08-04
letter_signature.pdf - 6 (197966671)
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2016-08-04
Memorandum of association-03082016
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2016-08-04
MOA NEW-.pdf - 1 (197966671)
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2016-08-04
NOC.pdf - 8 (197966671)
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2016-08-04
Optional Attachment-(1)-03082016
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2016-08-04
Optional Attachment-(2)-03082016
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2016-08-04
Optional Attachment-(3)-03082016
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2016-08-04
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-03082016
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2016-08-04
STAMPED ARTICLES OF ASSOCIATION-20160804
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2016-08-04
STAMPED MEMORANDUM OF ASSCOCIATION-20160804
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-05-22
List of share holders, debenture holders;-22052021
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2021-05-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052021
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2021-05-12
Copy of resolution passed by the company-12052021
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2021-05-12
Copy of the intimation sent by company-12052021
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2021-05-12
Copy of written consent given by auditor-12052021
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2021-05-12
Directors report as per section 134(3)-12052021
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2021-05-12
Optional Attachment-(1)-12052021
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-09-18
Copy of Board or Shareholders? resolution-18092019
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2019-09-18
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.-18092019
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2019-08-07
Altered memorandum of assciation;-07082019
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2019-08-07
Altered memorandum of association-07082019
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2019-08-07
Copy of the resolution for alteration of capital;-07082019
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2019-08-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
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2019-08-07
Optional Attachment-(1)-07082019
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2019-08-07
Optional Attachment-(2)-07082019
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2019-05-20
Copy of resolution passed by the company-20052019
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2019-05-20
Copy of the intimation sent by company-20052019
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2019-05-20
Copy of written consent given by auditor-20052019
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2019-05-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
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2019-05-16
Copy of resolution passed by the company-16052019
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2019-05-16
Copy of the intimation sent by company-16052019
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2019-05-16
Copy of written consent given by auditor-16052019
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2019-05-16
Directors report as per section 134(3)-16052019
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2019-05-16
List of share holders, debenture holders;-16052019
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2019-05-16
List of share holders, debenture holders;-16052019 1
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2019-05-15
Copy of resolution passed by the company-15052019
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2019-05-15
Copy of the intimation sent by company-15052019
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2019-05-15
Copy of written consent given by auditor-15052019
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2019-05-03
Copy of Board or Shareholders? resolution-03052019
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2019-05-03
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.-03052019
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2019-02-12
Copies of the utility bills as mentioned above (not older than two months)-12022019
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2019-02-12
Copy of board resolution authorizing giving of notice-12022019
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2019-02-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
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2018-03-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
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2018-03-12
Directors report as per section 134(3)-12032018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-05-22
Annual Returns and Shareholder Information
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2021-05-22
List of shareholders.pdf - 1 (1013860556)
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2021-05-12
DIRECTOR_REPORT 2020_Signed.pdf - 2 (1013860550)
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2021-05-12
Financials_2020.pdf - 1 (1013860550)
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2021-05-12
Company financials including balance sheet and profit & loss
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2021-05-12
MGT-9_2020_Signed.pdf - 3 (1013860550)
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2019-12-30
Cap Table March 2019.pdf - 1 (965549279)
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2019-12-30
Annual Returns and Shareholder Information
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2019-12-15
DIRECTOR_REPORT 2019.pdf - 2 (965549274)
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2019-12-15
Financials2019.pdf - 1 (965549274)
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2019-12-15
Company financials including balance sheet and profit & loss
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2019-05-18
Directors Report.pdf - 2 (965549267)
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2019-05-18
Financials 2018.pdf - 1 (965549267)
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2019-05-18
Company financials including balance sheet and profit & loss
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2019-05-18
Annual Returns and Shareholder Information
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2019-05-18
Annual Returns and Shareholder Information
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2019-05-18
MGT-9.pdf - 1 (965549270)
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2019-05-18
Shareholders.pdf - 1 (965549265)
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2018-03-12
Director Report.pdf - 2 (1126431196)
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2018-03-12
Financials.pdf - 1 (1126431196)
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2018-03-12
Company financials including balance sheet and profit & loss
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