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Certificates

Date

Title

₨ 149 Each

2017-03-30
CERTIFICATE OF REGISTRATION OF CHARGE-20170330
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2015-04-06
Memorandum of satisfaction of Charge-060415
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2015-03-26
Certificate of Registration of Mortgage-260315
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2015-01-03
Certificate of Registration of Mortgage-030115
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0000-00-00
Certificate of Incorporation-270514
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Change in directors

Date

Title

₨ 149 Each

2017-05-16
Appointment or change of designation of directors, managers or secretary
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2017-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017
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2017-05-14
Letter of appointment;-09052017
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2017-05-14
Optional Attachment-(1)-09052017
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2017-05-14
Optional Attachment-(2)-09052017
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2017-02-03
Evidence of cessation;-03022017
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2017-02-03
Appointment or change of designation of directors, managers or secretary
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2017-02-03
Optional Attachment-(1)-03022017
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2017-02-03
Optional Attachment-(2)-03022017
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2017-02-03
Optional Attachment-(3)-03022017
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Charge Documents

Date

Title

₨ 149 Each

2018-05-09
Satisfaction of Charge (Secured Borrowing)
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2018-05-09
Letter of the charge holder stating that the amount has been satisfied-09052018
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2017-03-30
Creation of Charge (New Secured Borrowings)
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2017-03-30
Instrument(s) of creation or modification of charge;-30032017
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2017-03-30
Optional Attachment-(1)-30032017
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2017-03-30
Optional Attachment-(2)-30032017
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2017-03-30
Optional Attachment-(3)-30032017
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2015-04-06
Satisfaction of Charge (Secured Borrowing)
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2015-03-26
Creation of Charge (New Secured Borrowings)
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2015-01-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-30
Registration of resolution(s) and agreement(s)
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2016-01-29
Appointment or change of designation of directors, managers or secretary
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-09-29
Registration of resolution(s) and agreement(s)
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2015-09-11
Appointment or change of designation of directors, managers or secretary
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2015-05-18
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-04
Registration of resolution(s) and agreement(s)
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2015-04-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-20
Registration of resolution(s) and agreement(s)
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2015-04-13
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-25
Registration of resolution(s) and agreement(s)
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2015-03-19
Submission of documents with the Registrar
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2015-03-19
Submission of documents with the Registrar
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2015-03-19
Registration of resolution(s) and agreement(s)
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2015-03-19
Registration of resolution(s) and agreement(s)
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2015-03-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-19
Private placement offer letter-190315
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2015-03-19
Record of a private placement offer to be kept by the compan y-190315
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2015-02-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-27
Submission of documents with the Registrar
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2015-01-27
Submission of documents with the Registrar
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2015-01-27
Registration of resolution(s) and agreement(s)
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2015-01-27
Registration of resolution(s) and agreement(s)
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2015-01-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-27
Private placement offer letter-270115
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2015-01-27
Record of a private placement offer to be kept by the compan y-270115
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2015-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-30
Submission of documents with the Registrar
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2014-12-30
Submission of documents with the Registrar
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2014-12-30
Registration of resolution(s) and agreement(s)
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2014-12-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-12-30
Private placement offer letter-301214
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2014-12-30
Record of a private placement offer to be kept by the compan y-301214
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2014-12-29
Registration of resolution(s) and agreement(s)
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2014-07-23
Registration of resolution(s) and agreement(s)
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2014-07-18
Registration of resolution(s) and agreement(s)
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2014-06-26
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-05
Information to the Registrar by company for appointment of auditor
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2014-05-19
Appointment or change of designation of directors, managers or secretary
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2014-05-19
Notice of situation or change of situation of registered office
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2014-05-19
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
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2017-11-30
Optional Attachment-(1)-30112017
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2017-11-30
Optional Attachment-(2)-30112017
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2017-11-29
Copy of MGT-8-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
Optional Attachment-(2)-29112017
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2017-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
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2017-02-03
Optional Attachment-(1)-03022017
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2017-02-03
Optional Attachment-(2)-03022017
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2017-02-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022017
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2017-01-02
Copy of MGT-8-02012017
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2017-01-02
List of share holders, debenture holders;-02012017
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2015-09-29
Copy of resolution-290915
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2015-09-29
Optional Attachment 1-290915
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2015-09-11
Declaration by the first director-110915
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2015-09-11
Declaration of the appointee Director, in Form DIR-2-110915
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2015-09-11
Interest in other entities-110915
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2015-09-11
Optional Attachment 1-110915
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2015-09-11
Optional Attachment 2-110915
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2015-09-11
Optional Attachment 3-110915
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2015-09-11
Optional Attachment 4-110915
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2015-05-18
Complete record of private placement offers and acceptences- 180515
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2015-05-18
List of allottees-180515
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2015-05-18
Optional Attachment 1-180515
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2015-05-18
Optional Attachment 2-180515
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2015-05-18
Optional Attachment 3-180515
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2015-05-18
Resltn passed by the BOD-180515
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2015-05-04
Copy of resolution-040515
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2015-05-04
Optional Attachment 1-040515
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2015-04-21
Copy of the resolution for alteration of capital-200415
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2015-04-21
MoA - Memorandum of Association-200415
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2015-04-21
Optional Attachment 1-200415
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2015-04-21
Optional Attachment 2-200415
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2015-04-20
Copy of resolution-200415
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2015-04-20
MoA - Memorandum of Association-200415
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2015-04-20
Optional Attachment 1-200415
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2015-04-20
Optional Attachment 2-200415
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2015-04-20
Optional Attachment 3-200415
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2015-03-26
Instrument of creation or modification of charge-260315
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2015-03-26
Optional Attachment 1-260315
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2015-03-26
Optional Attachment 2-260315
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2015-03-26
Optional Attachment 3-260315
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2015-03-19
Copy of resolution-190315
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2015-03-19
Copy of resolution-190315
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2015-03-19
Copy of the resolution for alteration of capital-190315
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2015-03-19
MoA - Memorandum of Association-190315
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2015-03-19
MoA - Memorandum of Association-190315
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2015-03-19
Optional Attachment 1-190315
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2015-03-19
Optional Attachment 1-190315
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2015-03-19
Optional Attachment 1-190315
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2015-03-19
Optional Attachment 1-190315
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2015-03-19
Optional Attachment 1-190315
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2015-03-19
Optional Attachment 2-190315
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2015-03-19
Optional Attachment 2-190315
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2015-03-19
Optional Attachment 3-190315
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2015-03-19
Optional Attachment 3-190315
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2015-02-07
Complete record of private placement offers and acceptences- 070215
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2015-02-07
Complete record of private placement offers and acceptences- 070215
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2015-02-07
List of allottees-070215
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2015-02-07
List of allottees-070215
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2015-02-07
Optional Attachment 1-070215
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2015-02-07
Optional Attachment 1-070215
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2015-02-07
Optional Attachment 2-070215
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2015-02-07
Optional Attachment 2-070215
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2015-02-07
Optional Attachment 3-070215
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2015-02-07
Resltn passed by the BOD-070215
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2015-02-07
Resltn passed by the BOD-070215
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2015-02-06
Form 67 (Addendum)-060215 in respect of Form GNL.2-270115
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2015-02-06
Optional Attachment 1-060215
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2015-02-06
Optional Attachment 2-060215
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2015-01-27
Copy of resolution-270115
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2015-01-27
Copy of resolution-270115
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2015-01-27
Copy of the resolution for alteration of capital-270115
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2015-01-27
MoA - Memorandum of Association-270115
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2015-01-27
Optional Attachment 1-270115
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2015-01-27
Optional Attachment 1-270115
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2015-01-27
Optional Attachment 1-270115
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2015-01-27
Optional Attachment 1-270115
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2015-01-27
Optional Attachment 2-270115
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2015-01-27
Optional Attachment 2-270115
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2015-01-27
Optional Attachment 2-270115
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2015-01-27
Optional Attachment 3-270115
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2015-01-27
Optional Attachment 3-270115
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2015-01-27
Optional Attachment 4-270115
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2015-01-27
Optional Attachment 5-270115
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2015-01-03
Instrument of creation or modification of charge-030115
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2015-01-03
Optional Attachment 1-030115
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2015-01-03
Optional Attachment 2-030115
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2015-01-03
Optional Attachment 3-030115
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2015-01-03
Optional Attachment 4-030115
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2014-12-30
Copy of resolution-301214
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2014-12-30
Copy of the resolution for alteration of capital-291214
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2014-12-30
MoA - Memorandum of Association-291214
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2014-12-30
Optional Attachment 1-291214
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2014-12-30
Optional Attachment 1-301214
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2014-12-30
Optional Attachment 1-301214
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2014-12-30
Optional Attachment 1-301214
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2014-12-30
Optional Attachment 2-291214
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2014-12-30
Optional Attachment 2-301214
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2014-12-30
Optional Attachment 3-301214
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2014-12-30
Optional Attachment 4-301214
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2014-12-29
Copy of resolution-291214
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2014-12-29
MoA - Memorandum of Association-291214
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2014-12-29
Optional Attachment 1-291214
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2014-12-29
Optional Attachment 2-291214
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2014-07-18
Copy of resolution-180714
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2014-07-18
Optional Attachment 1-180714
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2014-07-18
Optional Attachment 2-180714
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2014-06-26
Optional Attachment 1-260614
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2014-06-26
Optional Attachment 2-260614
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2014-06-26
Optional Attachment 3-260614
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2014-05-19
Annexure of subscribers-190514
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2014-05-19
AoA - Articles of Association-190514
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2014-05-19
Declaration by the first director-190514
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2014-05-19
Declaration of the appointee Director, in Form DIR-2-190514
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2014-05-19
Interest in other entities-190514
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2014-05-19
Letter of Appointment-190514
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2014-05-19
MoA - Memorandum of Association-190514
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2014-05-19
Optional Attachment 1-190514
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2014-05-19
Optional Attachment 1-190514
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2014-05-19
Optional Attachment 2-190514
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2014-05-19
Optional Attachment 3-190514
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2014-05-19
Optional Attachment 4-190514
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2014-05-19
Optional Attachment 5-190514
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2014-05-10
Image of the logo to be attached-100514
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2014-05-10
Optional Attachment 1-100514
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2014-05-10
Optional Attachment 2-100514
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-08
Annual Returns and Shareholder Information
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2017-12-02
Company financials including balance sheet and profit & loss
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2017-02-03
Form_AOC4--_Agra_Gwalior_IGANDMCA21_20170203204839.pdf-03022017
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2017-01-02
Annual Returns and Shareholder Information
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