Date |
Title |
|
---|---|---|
2017-04-12 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170412 |
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2014-09-29 |
Certificate of Registration for Modification of Mortgage-290 914 |
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2014-05-23 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-160514 |
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2014-05-19 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-160514 |
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2013-08-10 |
Certificate of Registration for Modification of Mortgage-100 813 |
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2012-03-18 |
Certificate of Registration of Mortgage-170312 |
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0000-00-00 |
Certificate of Incorporation-270111 |
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Date |
Title |
|
---|---|---|
2017-03-01 |
Resignation of Director |
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2017-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-01 |
Optional Attachment-(1)-01032017 |
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2017-03-01 |
Evidence of cessation;-01032017 |
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2017-03-01 |
Notice of resignation;-01032017 |
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2017-03-01 |
Proof of dispatch-01032017 |
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2017-03-01 |
Acknowledgement received from company-01032017 |
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2017-03-01 |
Notice of resignation filed with the company-01032017 |
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Date |
Title |
|
---|---|---|
2017-04-12 |
Creation of Charge (New Secured Borrowings) |
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2017-04-12 |
Instrument(s) of creation or modification of charge;-12042017 |
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2017-04-12 |
Optional Attachment-(4)-12042017 |
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2017-04-12 |
Optional Attachment-(1)-12042017 |
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2017-04-12 |
Optional Attachment-(2)-12042017 |
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2017-04-12 |
Optional Attachment-(3)-12042017 |
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2014-09-29 |
Creation of Charge (New Secured Borrowings) |
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2013-08-10 |
Creation of Charge (New Secured Borrowings) |
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2012-03-17 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2014-09-06 |
Information by auditor to Registrar |
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2014-08-29 |
Registration of resolution(s) and agreement(s) |
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2014-06-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-16 |
Registration of resolution(s) and agreement(s) |
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2013-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-03 |
Information by auditor to Registrar |
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2011-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-11-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2011-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-27 |
Application and declaration for incorporation of a company |
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2011-01-27 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2017-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017 |
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2017-12-30 |
Directors report as per section 134(3)-30122017 |
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2017-11-30 |
List of share holders, debenture holders;-30112017 |
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2014-08-29 |
Copy of resolution-290814 |
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2014-08-29 |
Optional Attachment 2-290814 |
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2014-08-29 |
Optional Attachment 1-290814 |
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2014-06-18 |
List of allottees-180614 |
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2014-06-18 |
Resltn passed by the BOD-180614 |
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2014-05-17 |
Form 67 (Addendum)-170514 in respect of Form MGT-14-160514 |
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2014-05-17 |
Optional Attachment 1-170514 |
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2014-05-16 |
Optional Attachment 1-160514 |
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2014-05-16 |
Optional Attachment 1-160514 |
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2014-05-16 |
AoA - Articles of Association-160514 |
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2014-05-16 |
MoA - Memorandum of Association-160514 |
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2014-05-16 |
Minutes of Meeting-160514 |
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2014-05-16 |
Copy of resolution-160514 |
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2014-05-16 |
Optional Attachment 2-160514 |
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2014-05-16 |
Optional Attachment 2-160514 |
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2014-05-16 |
Optional Attachment 4-160514 |
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2014-05-16 |
Optional Attachment 3-160514 |
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2014-05-16 |
Optional Attachment 3-160514 |
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2013-08-10 |
Instrument of creation or modification of charge-100813 |
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2012-03-18 |
Instrument of creation or modification of charge-170312 |
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2011-12-24 |
List of allottees-241211 |
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2011-11-30 |
Optional Attachment 1-301111 |
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2011-11-30 |
Optional Attachment 2-301111 |
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2011-11-30 |
MoA - Memorandum of Association-301111 |
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2011-11-30 |
Optional Attachment 3-301111 |
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2011-11-22 |
Optional Attachment 1-221111 |
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2011-11-22 |
Optional Attachment 2-221111 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-270111 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-270111 |
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Date |
Title |
|
---|---|---|
2018-01-02 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Annual Returns and Shareholder Information |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-11-04 |
Annual Returns and Shareholder Information |
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2014-10-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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