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Certificates

Date

Title

₨ 149 Each

2012-11-29
Certificate of Incorporation-291112.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-13
Information to the Registrar by company for appointment of auditor
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2022-06-30
Return of deposits
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2020-02-18
Board Resolution_Final.pdf - 4 (942873431)
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2020-02-18
Notice of situation or change of situation of registered office
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2020-02-18
LT E-Bill.pdf - 1 (942873431)
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2020-02-18
LT E-Bill.pdf - 2 (942873431)
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2020-02-18
V Solve NOC for Reg Off Shifting.pdf - 3 (942873431)
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2019-08-02
Return of deposits
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2019-08-02
Return of deposits
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2019-08-02
V solve india 1.pdf - 1 (942873439)
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2019-08-02
V solve india 2.pdf - 1 (942873438)
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2018-01-04
Auditors Appoint Intimation.pdf - 1 (942873497)
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2018-01-04
Auditors Appoint Resolution.pdf - 3 (942873497)
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2018-01-04
CA Consent Letter.pdf - 2 (942873497)
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2018-01-04
Information to the Registrar by company for appointment of auditor
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2014-10-15
ADT1.pdf - 1 (942873506)
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2014-10-15
App letter.pdf - 2 (942873506)
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2014-10-15
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2012-11-29
Certificate of Incorporation-291112.PDF
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2012-11-26
aoa pdf.pdf - 2 (942873536)
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2012-11-26
Application and declaration for incorporation of a company
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2012-11-26
Notice of situation or change of situation of registered office
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2012-11-26
Appointment or change of designation of directors, managers or secretary
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2012-11-26
moa pdf.pdf - 1 (942873536)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-05
List of Directors;-05112022
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2022-11-05
List of share holders, debenture holders;-05112022
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2022-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
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2022-11-02
Directors report as per section 134(3)-02112022
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2022-10-13
Copy of resolution passed by the company-13102022
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2022-10-13
Copy of the intimation sent by company-13102022
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2022-10-13
Copy of written consent given by auditor-13102022
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2022-06-30
Optional Attachment-(1)-30062022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2022-03-18
List of Directors;-15032022
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2022-03-18
List of share holders, debenture holders;-15032022
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2021-02-10
Annual Returns and Shareholder Information
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2021-01-26
Approval letter for extension of AGM;-26012021
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2021-01-26
Approval letter of extension of financial year or AGM-26012021
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2021-01-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
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2021-01-26
Directors report as per section 134(3)-26012021
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2021-01-26
List of share holders, debenture holders;-26012021
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2020-02-18
Copies of the utility bills as mentioned above (not older than two months)-18022020
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2020-02-18
Copy of board resolution authorizing giving of notice-18022020
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2020-02-18
Optional Attachment-(1)-18022020
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2020-02-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
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2019-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
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2019-10-23
Directors report as per section 134(3)-23102019
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2019-10-23
List of share holders, debenture holders;-23102019
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2019-06-29
Optional Attachment-(1)-29062019
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2019-06-29
Optional Attachment-(1)-29062019 1
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2018-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
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2018-12-06
Directors report as per section 134(3)-06122018
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2018-12-06
List of share holders, debenture holders;-06122018
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2018-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
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2018-01-04
Copy of resolution passed by the company-04012018
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2018-01-04
Copy of the intimation sent by company-04012018
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2018-01-04
Copy of written consent given by auditor-04012018
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2018-01-04
Directors report as per section 134(3)-04012018
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2018-01-04
List of share holders, debenture holders;-04012018
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2016-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
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2016-11-03
Directors report as per section 134(3)-03112016
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2016-11-03
List of share holders, debenture holders;-03112016
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-10-15
Optional Attachment 2-151014.PDF
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2012-11-29
Acknowledgement of Stamp Duty AoA payment-291112.PDF
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2012-11-29
Acknowledgement of Stamp Duty MoA payment-291112.PDF
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2012-11-27
AoA - Articles of Association-271112.PDF
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2012-11-27
aoa .pdf - 2 (942873911)
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2012-11-27
Form for filing addendum for rectification of defects or incompleteness
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2012-11-27
MoA - Memorandum of Association-271112.PDF
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2012-11-27
moa .pdf - 1 (942873911)
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2012-11-26
AoA - Articles of Association-261112.PDF
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2012-11-26
MoA - Memorandum of Association-261112.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-05
Form MGT-7A-05112022_signed
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2022-11-04
Company financials including balance sheet and profit & loss
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2022-03-17
Company financials including balance sheet and profit & loss
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2022-03-17
Form MGT-7A-17032022_signed
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2021-01-28
Company financials including balance sheet and profit & loss
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2021-01-26
Annual Returns and Shareholder Information
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2019-11-17
Company financials including balance sheet and profit & loss
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2019-11-17
V Solve Annual Report 2019.pdf - 1 (942873460)
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2019-11-17
V Solve Directors Report 2019.pdf - 2 (942873460)
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2019-10-24
Annual Returns and Shareholder Information
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2019-10-24
V SOLVE List of Members 2019.pdf - 1 (942873459)
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2018-12-06
Company financials including balance sheet and profit & loss
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2018-12-06
Annual Returns and Shareholder Information
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2018-12-06
V SOLVE Annual Report 2018 .pdf - 1 (942874123)
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2018-12-06
V SOLVE LIST OF MEMBERS _2018.pdf - 1 (942874128)
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2018-12-06
V Solve Notice and Directors Report 2018.pdf - 2 (942874123)
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2018-01-04
Company financials including balance sheet and profit & loss
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2018-01-04
Annual Returns and Shareholder Information
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2018-01-04
List of Shareholder_2017.pdf - 1 (942874145)
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2018-01-04
V Solve_Annual Report_2017.pdf - 1 (942874130)
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2018-01-04
V Solve_NDR_2017.pdf - 2 (942874130)
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2016-11-03
Company financials including balance sheet and profit & loss
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2016-11-03
Annual Returns and Shareholder Information
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2016-11-03
V SOLVE ANNUAL REPORT_2016.pdf - 1 (942874161)
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2016-11-03
V SOLVE ANNUAL REPORT_2016.pdf - 2 (942874161)
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2016-11-03
V SOLVE MEMBERS LIST_2016.pdf - 1 (942874172)
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2015-12-13
Company financials including balance sheet and profit & loss
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2015-12-13
Annual Returns and Shareholder Information
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2015-12-13
V SOLVE Directors Report _2015.pdf.pdf - 2 (942874174)
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2015-12-13
V SOLVE FINAL ANNUAL REPORT_2015.pdf.pdf - 1 (942874174)
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2015-12-13
V SOLVE LIST OF MEMBERS_2015.pdf.pdf - 1 (942874177)
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2014-12-27
ar .pdf - 1 (942874199)
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2014-12-27
ar .pdf - 1 (942874226)
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2014-12-27
bs .pdf - 1 (942874188)
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2014-12-27
bs .pdf - 1 (942874194)
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2014-12-27
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-27
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-27
Annual Returns and Shareholder Information as on 31-03-14
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