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Certificates

Date

Title

₨ 149 Each

2022-04-28
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220428
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2017-12-21
CERTIFICATE OF INCORPORATION-20171221
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Other Documents Eform

Date

Title

₨ 149 Each

2024-01-09
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2023-10-14
Information to the Registrar by company for appointment of auditor
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2022-04-28
Registration of resolution(s) and agreement(s)
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2022-04-28
MOA.pdf - 2 (1105520467)
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2022-04-28
EGM Resl_ES.pdf - 1 (1105520467)
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2022-04-28
Shorter Notice-Signed.pdf - 3 (1105520467)
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2021-12-26
BOARD MEETING NO2021-22.pdf - 4 (1077777364)
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2021-12-26
Membership Agreement.pdf - 3 (1077777364)
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2021-12-26
LightBill1.pdf - 2 (1077777364)
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2021-12-26
Notice of situation or change of situation of registered office
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2021-12-26
Membership Agreement.pdf - 1 (1077777364)
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2021-12-02
BOARD MEETING NO.pdf - 2 (1077777369)
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2021-12-02
Registration of resolution(s) and agreement(s)
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2021-12-02
CERTIFIED TRUE COPY OF RESOLUTION PASSED IN THE EXTRA.pdf - 1 (1077777369)
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2020-11-02
documents for DSC.pdf - 4 (991806427)
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2020-11-02
Notice of situation or change of situation of registered office
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2020-11-02
owner documents.pdf - 3 (991806427)
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2020-11-02
owner documents.pdf - 1 (991806427)
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2020-11-02
Electricity_bill.pdf - 2 (991806427)
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2020-09-15
Return of deposits
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2018-12-18
APPOINTMENT LETTER ZANMAI.pdf - 1 (849441780)
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2018-12-18
Information to the Registrar by company for appointment of auditor
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2018-12-18
BOARD RESOLUTION ZANMAI.pdf - 2 (849441780)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-12-19
Form SPICe MOA (INC-33)-19122017
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2017-12-19
Form SPICe AOA (INC-34)-19122017
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Other Documents Attachment

Date

Title

₨ 149 Each

2024-01-06
Declaration under section 90-06012024
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2023-11-29
List of share holders, debenture holders;-29112023
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2023-11-29
Copy of MGT-8-29112023
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2023-11-29
Optional Attachment-(1)-29112023
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2023-10-14
Copy of the intimation sent by company-14102023
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2023-10-14
Copy of resolution passed by the company-14102023
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2023-10-14
Copy of written consent given by auditor-14102023
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2023-02-18
Form Addendum to AOC-4 CSR-17022023_signed
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2022-12-01
Copy of MGT-8-29112022
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2022-12-01
List of share holders, debenture holders;-29112022
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2022-12-01
Optional Attachment-(1)-29112022
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2022-12-01
Optional Attachment-(2)-29112022
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2022-04-27
Altered memorandum of association-27042022
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2022-04-27
Optional Attachment-(1)-27042022
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2022-04-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042022
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2022-04-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022
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2022-04-13
Altered memorandum of association-13042022
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2022-04-04
Copy of MGT-8-31032022
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2022-04-04
Approval letter for extension of AGM;-31032022
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2022-04-04
List of share holders, debenture holders;-31032022
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2022-03-22
Approval letter of extension of financial year of AGM-14032022
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2021-12-04
Copy of board resolution authorizing giving of notice-03122021
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2021-12-04
Optional Attachment-(1)-03122021
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2021-12-04
Copies of the utility bills as mentioned above (not older than two months)-03122021
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2021-12-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122021
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2021-12-02
Optional Attachment-(1)-02122021
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2021-12-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122021
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2021-03-01
List of share holders, debenture holders;-01032021
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2021-02-05
Directors report as per section 134(3)-27012021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2020-11-01
Optional Attachment-(1)-01112020
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2020-11-01
Copies of the utility bills as mentioned above (not older than two months)-01112020
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2020-11-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112020
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2020-11-01
Copy of board resolution authorizing giving of notice-01112020
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2019-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
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2019-10-25
List of share holders, debenture holders;-25102019
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2019-10-25
Directors report as per section 134(3)-25102019
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2018-12-18
Copy of written consent given by auditor-18122018
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2018-12-18
Copy of resolution passed by the company-18122018
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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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2018-10-28
List of share holders, debenture holders;-28102018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2024-03-28
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2024-01-11
Company financials including balance sheet and profit & loss
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2024-01-09
Annual Returns and Shareholder Information
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2023-11-29
Annual Returns and Shareholder Information
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2023-11-05
Company financials including balance sheet and profit & loss
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2023-08-20
Form Addendum to AOC-4 CSR-20082023_signed
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2023-02-17
Form Addendum to AOC-4 CSR-17022023
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2022-12-06
Company financials including balance sheet and profit & loss
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2022-12-05
Annual Returns and Shareholder Information
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2022-04-01
Annual Returns and Shareholder Information
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2022-04-01
List of Shareholders ZANMAI 2021.pdf - 1 (1105706066)
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2022-04-01
MGT-8 ZANMAI.pdf - 3 (1105706066)
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2022-04-01
Approval letter of extension of financial year or AGM 2021.pdf - 2 (1105706066)
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2022-03-15
Approval letter of extension of financial year or AGM 2021.pdf - 2 (1105706061)
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2022-03-15
303170Standalone.xml - 1 (1105706061)
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-03-02
List of Shareholders ZANMAI.pdf - 1 (1011404608)
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2021-03-02
Annual Returns and Shareholder Information
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2021-02-09
Zanmai Audit Report - 2019-20 Final.pdf - 2 (1011404625)
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2021-02-09
Zanmai Audit Report - 2019-20 Final.pdf - 1 (1011404625)
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2021-02-09
Company financials including balance sheet and profit & loss
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2019-11-17
Company financials including balance sheet and profit & loss
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2019-11-17
FINAL ATTACHMENTS.pdf - 1 (849437885)
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2019-11-17
Annual Returns and Shareholder Information
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2019-11-17
List of Shareholders ZANMAI.pdf - 1 (849437891)
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2019-11-17
DIRECTOR REPORT ZANMAI.pdf - 2 (849437885)
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2018-12-06
financial statement with director and auditor report.pdf - 2 (849449932)
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2018-12-06
financial statement with director and auditor report.pdf - 1 (849449932)
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2018-12-06
Company financials including balance sheet and profit & loss
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2018-10-28
List of Shareholders.pdf - 1 (849450272)
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2018-10-28
Annual Returns and Shareholder Information
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