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Certificates

Date

Title

2016-09-26
CERTIFICATE OF INCORPORATION-20160926
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Change in directors

Date

Title

2017-06-20
Appointment Letter.pdf - 1 (339810448)
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2017-06-20
Declaration by first director-20062017
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2017-06-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
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2017-06-20
DIR-2.pdf - 3 (339810448)
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2017-06-20
DIR-8.pdf - 5 (339810448)
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2017-06-20
Explanatory Statement.pdf - 4 (339810448)
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2017-06-20
Appointment or change of designation of directors, managers or secretary
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2017-06-20
Letter of appointment;-20062017
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2017-06-20
Optional Attachment-(1)-20062017
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2017-06-20
Optional Attachment-(2)-20062017
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2017-06-20
Resolution.pdf - 2 (339810448)
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2017-02-17
Appointment Letter.pdf - 1 (198154130)
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2017-02-17
Board Resolution.pdf - 2 (198154130)
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2017-02-17
Consent Letter.pdf - 3 (198154130)
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2017-02-17
Declaration by first director-17022017
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2017-02-17
Appointment or change of designation of directors, managers or secretary
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2017-02-17
Letter of appointment;-17022017
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2017-02-17
Optional Attachment-(1)-17022017
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2016-09-26
DIR-2 OF directors0001.pdf - 2 (198154180)
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2016-09-26
Appointment or change of designation of directors, managers or secretary
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2016-09-26
Identity of all Directors.pdf - 3 (198154180)
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2016-09-26
INC-9 of all subscribers &Directors.pdf - 1 (198154180)
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2016-09-26
pancards of directors.pdf - 4 (198154180)
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2016-09-26
Residential add proof &bank statemeny.pdf - 5 (198154180)
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2016-09-23
Declaration by first director-23092016
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2016-09-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
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2016-09-23
Optional Attachment-(1)-23092016
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2016-09-23
Optional Attachment-(2)-23092016
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2016-09-23
Optional Attachment-(3)-23092016
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Other Documents Eform

Date

Title

2022-07-03
Return of deposits
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2020-12-17
Return of deposits
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2020-12-16
Return of deposits
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2020-12-16
Return of deposits
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2019-01-15
AGM Resolution_VIibrant181.pdf - 1 (493650032)
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2019-01-15
Appointment Letter_VIibrant183.pdf - 3 (493650032)
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2019-01-15
Auditor Consent Letter_Vibrant.pdf - 2 (493650032)
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2019-01-15
Information to the Registrar by company for appointment of auditor
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2019-01-10
Appointment Letter_VIibrant180.pdf - 1 (487996500)
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2019-01-10
Auditor Consent Letter_Vibrant.pdf - 2 (487996500)
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2019-01-10
EOGM Resolution_VIibrant179.pdf - 3 (487996500)
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2019-01-10
Explanatory Statement_VIibrant178.pdf - 4 (487996500)
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2019-01-10
Information to the Registrar by company for appointment of auditor
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2019-01-01
Appointment Letter_VIibrant180.pdf - 1 (481577625)
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2019-01-01
Auditor Consent Letter_Vibrant.pdf - 2 (481577625)
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2019-01-01
EOGM Resolution_VIibrant179.pdf - 3 (481577625)
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2019-01-01
Explanatory Statement_VIibrant178.pdf - 4 (481577625)
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2019-01-01
Information to the Registrar by company for appointment of auditor
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2017-08-16
Electricity Bill.pdf - 2 (339810495)
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2017-08-16
Electricity Bill.pdf - 3 (339810497)
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2017-08-16
Explanatory Statement.pdf - 2 (339810497)
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2017-08-16
Explanatory Statement.pdf - 4 (339810495)
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2017-08-16
Notice of situation or change of situation of registered office
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2017-08-16
Registration of resolution(s) and agreement(s)
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2017-08-16
NOC.pdf - 3 (339810495)
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2017-08-16
NOC.pdf - 4 (339810497)
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2017-08-16
Resolution for Shifing of Registered office.pdf - 1 (339810495)
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2017-08-16
Resolution for Shifing of Registered office.pdf - 1 (339810497)
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2017-06-20
Explanatory Statement.pdf - 2 (339810493)
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2017-06-20
Registration of resolution(s) and agreement(s)
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2017-06-20
Resolution.pdf - 1 (339810493)
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2017-02-23
Appointment Letter.pdf - 3 (198154198)
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2017-02-23
Board Resolution.pdf - 1 (198154198)
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2017-02-23
Consent Letter.pdf - 2 (198154198)
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2017-02-23
Return of appointment of managing director or whole-time director or manager
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2017-02-17
Appointment Letter.pdf - 2 (198154192)
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2017-02-17
Board Resolution.pdf - 1 (198154192)
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2017-02-17
Consent Letter.pdf - 3 (198154192)
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2017-02-17
Registration of resolution(s) and agreement(s)
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2017-01-10
Notice of situation or change of situation of registered office
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2017-01-10
NOC.pdf - 1 (198154187)
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2017-01-10
Power Bill.pdf - 2 (198154187)
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2017-01-10
Power Bill.pdf - 3 (198154187)
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Incorporation Documents

Date

Title

2016-09-26
adhar card of directors.pdf - 10 (198154262)
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2016-09-26
AOA.pdf - 2 (198154262)
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2016-09-26
electricity bill0001.pdf - 9 (198154262)
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2016-09-26
Application and declaration for incorporation of a company
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2016-09-26
Identity of all Directors.pdf - 6 (198154262)
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2016-09-26
INC-10 of all subscribers0001.pdf - 5 (198154262)
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2016-09-26
INC-8.pdf - 3 (198154262)
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2016-09-26
INC-9 of all subscribers &Directors.pdf - 8 (198154262)
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2016-09-26
MOA.pdf - 1 (198154262)
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2016-09-26
NOC0001.pdf - 11 (198154262)
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2016-09-26
pancards of directors.pdf - 7 (198154262)
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2016-09-26
Residential adderess proof &bank statement.pdf - 4 (198154262)
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2016-09-26
STAMPED ARTICLES OF ASSOCIATION-20160926
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2016-09-26
STAMPED MEMORANDUM OF ASSCOCIATION-20160926
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2016-09-23
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-23092016
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2016-09-23
Articles of association-23092016
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2016-09-23
Declaration in Form No. INC-8-23092016
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2016-09-23
Memorandum of association-23092016
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2016-09-23
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-23092016
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2016-09-23
Optional Attachment-(1)-23092016
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2016-09-23
Optional Attachment-(2)-23092016
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2016-09-23
PAN card (in case of Indian national)-23092016
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2016-09-23
Proof of identity-23092016
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2016-09-23
Proof of residential address-23092016
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2016-09-23
Specimen Signature in Form INC-10-23092016
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Other Documents Attachment

Date

Title

2022-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-11-13
Directors report as per section 134(3)-30102022
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2022-11-13
List of Directors;-31102022
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2022-11-13
List of share holders, debenture holders;-31102022
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2022-11-13
Optional Attachment-(1)-30102022
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2022-11-13
Optional Attachment-(2)-30102022
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2022-06-30
Auditor?s certificate-29062022
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2022-03-23
Approval letter for extension of AGM;-18032022
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2022-03-23
List of Directors;-18032022
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2022-03-23
List of Directors;-18032022 1
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2022-03-23
List of share holders, debenture holders;-18032022
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2022-03-15
Approval letter of extension of financial year or AGM-15032022
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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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2021-01-19
Approval letter for extension of AGM;-19012021
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2021-01-19
Approval letter of extension of financial year or AGM-19012021
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2021-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012021
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2021-01-19
Directors report as per section 134(3)-19012021
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2021-01-19
List of share holders, debenture holders;-19012021
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2021-01-19
Optional Attachment-(1)-19012021
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2020-10-02
Optional Attachment-(1)-02102020
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2020-10-02
Optional Attachment-(1)-02102020 1
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2020-10-02
Optional Attachment-(1)-02102020 2
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2019-12-12
List of share holders, debenture holders;-12122019
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2019-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
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2019-10-29
Details of other Entity(s)-29102019
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2019-10-29
Directors report as per section 134(3)-29102019
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2019-10-29
Optional Attachment-(1)-29102019
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2019-10-29
Optional Attachment-(2)-29102019
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2019-10-29
Optional Attachment-(3)-29102019
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2019-10-29
Optional Attachment-(4)-29102019
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2019-01-14
Copy of resolution passed by the company-14012019
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2019-01-14
Copy of the intimation sent by company-14012019
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2019-01-14
Copy of written consent given by auditor-14012019
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2019-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2019-01-04
Directors report as per section 134(3)-31122018
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2019-01-04
List of share holders, debenture holders;-31122018
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2019-01-04
Optional Attachment-(1)-31122018
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2019-01-04
Optional Attachment-(2)-31122018
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2019-01-04
Optional Attachment-(3)-31122018
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2019-01-04
Optional Attachment-(4)-31122018
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2019-01-02
-31122018
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2019-01-02
Copy of resolution passed by the company-31122018
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2019-01-02
Copy of the intimation sent by company-31122018
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2019-01-02
Copy of written consent given by auditor-31122018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-08-16
Copies of the utility bills as mentioned above (not older than two months)-16082017
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2017-08-16
Copy of board resolution authorizing giving of notice-16082017
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2017-08-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
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2017-08-16
Optional Attachment-(1)-16082017
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2017-08-16
Optional Attachment-(1)-16082017 1
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2017-08-16
Optional Attachment-(2)-16082017
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2017-08-16
Optional Attachment-(3)-16082017
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2017-08-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082017
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2017-06-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
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2017-06-20
Optional Attachment-(1)-20062017
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2017-02-17
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17022017
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2017-02-17
Copy of shareholders resolution-17022017
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2017-02-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022017
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2017-02-17
Optional Attachment-(1)-17022017
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2017-02-17
Optional Attachment-(1)-17022017 1
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2017-02-17
Optional Attachment-(2)-17022017
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2017-01-05
Copies of the utility bills as mentioned above (not older than two months)-05012017
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2017-01-05
Copy of board resolution authorizing giving of notice-05012017
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2017-01-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012017
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Annual Returns and balance sheet Eform

Date

Title

2022-11-13
Form MGT-7A-31102022
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2022-11-12
Company financials including balance sheet and profit & loss
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2022-03-28
Form MGT-7A-28032022_signed
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2022-03-17
Company financials including balance sheet and profit & loss
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2021-01-19
Company financials including balance sheet and profit & loss
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2021-01-19
Annual Returns and Shareholder Information
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2019-12-12
Annual Returns and Shareholder Information
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2019-12-12
Shareholders-MGT_7.pdf - 1 (903873803)
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2019-10-29
AGM Map_Vibrant.pdf - 7 (903873786)
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2019-10-29
AGM Noitce.pdf - 4 (903873786)
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2019-10-29
AGM Resolution.pdf - 6 (903873786)
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2019-10-29
Director Report_revised.pdf - 3 (903873786)
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2019-10-29
Financial Statements.pdf - 1 (903873786)
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2019-10-29
Company financials including balance sheet and profit & loss
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2019-10-29
Independent Audit Report.pdf - 5 (903873786)
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2019-10-29
MGT-9.pdf - 2 (903873786)
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2019-01-18
Annual Returns and Shareholder Information
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2019-01-18
Shareholders-MGT_7.pdf - 1 (501459989)
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2019-01-16
AGM Map_Vibrant.pdf - 3 (493651026)
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2019-01-16
AGM Notice_Vibrant.pdf - 4 (493651026)
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2019-01-16
Director Report_Vibrant.pdf - 2 (493651026)
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2019-01-16
Financial Statements_Vibrant-ilovepdf-compressed.pdf - 1 (493651026)
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2019-01-16
Company financials including balance sheet and profit & loss
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2019-01-16
Independent Audit Report_Vibrant-ilovepdf-compressed.pdf - 5 (493651026)
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2019-01-16
MGT-9_Vibrant.pdf - 6 (493651026)
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2019-01-01
AGM Map_Vibrant.pdf - 3 (481578009)
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2019-01-01
AGM Notice_Vibrant.pdf - 4 (481578009)
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2019-01-01
Director Report_Vibrant.pdf - 2 (481578009)
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2019-01-01
Financial Statements_Vibrant-ilovepdf-compressed.pdf - 1 (481578009)
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2019-01-01
Company financials including balance sheet and profit & loss
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2019-01-01
Annual Returns and Shareholder Information
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2019-01-01
Independent Audit Report_Vibrant-ilovepdf-compressed.pdf - 5 (481578009)
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2019-01-01
MGT-9_Vibrant.pdf - 6 (481578009)
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2019-01-01
Shareholders-MGT_7.pdf - 1 (481578010)
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2017-12-02
DIR Sign.pdf - 2 (339810572)
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2017-12-02
final audit report with balance sheet.pdf - 1 (339810572)
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2017-12-02
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2017-12-02
List SHH.pdf - 1 (339810574)
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