Date |
Title |
|
---|---|---|
2018-06-27 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180627 |
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2018-06-18 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180618 |
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2018-04-27 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180427 |
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2018-01-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180112 |
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2017-09-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170921 |
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2017-09-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170920 |
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2017-09-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170905 |
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2017-08-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170829 |
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2017-04-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170425 |
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2015-06-08 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-080615 |
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0000-00-00 |
Certificate of Incorporation-010113 |
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Date |
Title |
|
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2017-06-30 |
Evidence of cessation;-29062017 |
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2017-06-30 |
Resignation of Director |
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2017-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-30 |
Notice of resignation;-29062017 |
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2017-06-30 |
Optional Attachment-(1)-29062017 |
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2017-06-29 |
Acknowledgement received from company-29062017 |
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2017-06-29 |
Notice of resignation filed with the company-29062017 |
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2017-06-29 |
Proof of dispatch-29062017 |
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Date |
Title |
|
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2018-06-27 |
Creation of Charge (New Secured Borrowings) |
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2018-06-27 |
Instrument(s) of creation or modification of charge;-27062018 |
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2018-06-27 |
Optional Attachment-(1)-27062018 |
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2018-04-27 |
Creation of Charge (New Secured Borrowings) |
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2018-04-27 |
Instrument(s) of creation or modification of charge;-27042018 |
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2018-04-27 |
Optional Attachment-(1)-27042018 |
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2018-04-27 |
Optional Attachment-(2)-27042018 |
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2018-01-12 |
Creation of Charge (New Secured Borrowings) |
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2017-10-09 |
Instrument(s) of creation or modification of charge;-09102017 |
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2017-10-09 |
Optional Attachment-(1)-09102017 |
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2017-09-21 |
Creation of Charge (New Secured Borrowings) |
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2017-09-21 |
Instrument(s) of creation or modification of charge;-21092017 |
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2017-09-21 |
Optional Attachment-(1)-21092017 |
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2017-09-21 |
Optional Attachment-(3)-21092017 |
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2017-09-21 |
Optional Attachment-(4)-21092017 |
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2017-09-20 |
Creation of Charge (New Secured Borrowings) |
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2017-09-20 |
Instrument(s) of creation or modification of charge;-20092017 |
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2017-09-20 |
Optional Attachment-(1)-20092017 |
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2017-09-05 |
Creation of Charge (New Secured Borrowings) |
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2017-09-05 |
Instrument(s) of creation or modification of charge;-05092017 |
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2017-08-29 |
Creation of Charge (New Secured Borrowings) |
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2017-08-29 |
Instrument(s) of creation or modification of charge;-29082017 |
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2017-08-29 |
Optional Attachment-(1)-29082017 |
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2017-08-29 |
Optional Attachment-(2)-29082017 |
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2017-08-29 |
Optional Attachment-(3)-29082017 |
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2017-04-25 |
Creation of Charge (New Secured Borrowings) |
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2017-04-25 |
Instrument(s) of creation or modification of charge;-25042017 |
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2017-04-25 |
Optional Attachment-(1)-25042017 |
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2017-04-25 |
Optional Attachment-(2)-25042017 |
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2017-04-25 |
Optional Attachment-(3)-25042017 |
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Date |
Title |
|
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2018-06-18 |
Registration of resolution(s) and agreement(s) |
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2018-01-12 |
Notice of the court or the company law board order |
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2017-08-16 |
Registration of resolution(s) and agreement(s) |
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2015-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-08 |
Registration of resolution(s) and agreement(s) |
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2015-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-06 |
Registration of resolution(s) and agreement(s) |
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2014-08-29 |
Registration of resolution(s) and agreement(s) |
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2014-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-31 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2014-11-10 |
-111114 |
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2012-12-31 |
Application and declaration for incorporation of a company |
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2012-12-31 |
Notice of situation or change of situation of registered office |
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2012-12-31 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
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2018-06-16 |
Altered memorandum of association-16062018 |
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2018-06-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018 |
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2018-06-16 |
Optional Attachment-(1)-16062018 |
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2018-01-02 |
Copy of court order or NCLT or CLB or order by any other competent authority.-02012018 |
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2018-01-02 |
Optional Attachment-(1)-02012018 |
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2017-08-16 |
Altered articles of association-16082017 |
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2017-08-16 |
Altered memorandum of association-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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2017-07-25 |
List of share holders, debenture holders;-25072017 |
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2017-07-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017 |
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2017-07-20 |
Directors report as per section 134(3)-20072017 |
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2015-10-28 |
Letter of Appointment-281015 |
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2015-07-29 |
Declaration of the appointee Director, in Form DIR-2-290715 |
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2015-07-29 |
Interest in other entities-290715 |
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2015-07-29 |
Letter of Appointment-290715 |
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2015-07-29 |
Optional Attachment 1-290715 |
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2015-07-29 |
Optional Attachment 2-290715 |
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2015-06-08 |
Copy of resolution-080615 |
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2015-06-08 |
MoA - Memorandum of Association-080615 |
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2015-03-28 |
Declaration of the appointee Director, in Form DIR-2-280315 |
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2015-03-28 |
Interest in other entities-280315 |
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2015-03-28 |
Letter of Appointment-280315 |
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2015-03-28 |
Optional Attachment 1-280315 |
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2014-11-07 |
Letter of Appointment-071114 |
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2014-11-07 |
Letter of Appointment-071114 |
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2014-11-06 |
AoA - Articles of Association-061114 |
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2014-11-06 |
Copy of resolution-061114 |
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2014-11-06 |
Optional Attachment 1-061114 |
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2014-08-29 |
Copy of resolution-290814 |
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2014-02-06 |
Evidence of cessation-050214 |
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2014-02-06 |
Optional Attachment 1-050214 |
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2014-02-06 |
Optional Attachment 2-050214 |
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2014-02-06 |
Optional Attachment 3-050214 |
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2014-02-06 |
Optional Attachment 4-050214 |
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2013-01-31 |
Optional Attachment 1-310113 |
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2012-12-31 |
AoA - Articles of Association-311212 |
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2012-12-31 |
MoA - Memorandum of Association-311212 |
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2012-12-31 |
No Objection Certificate in case there is a change in promot ers-311212 |
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2012-12-24 |
Optional Attachment 1-241212 |
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2012-12-24 |
Optional Attachment 2-241212 |
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2012-12-24 |
Optional Attachment 3-241212 |
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2012-12-24 |
Optional Attachment 4-241212 |
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2012-12-24 |
Optional Attachment 5-241212 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-010113 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-010113 |
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Date |
Title |
|
---|---|---|
2017-07-25 |
Annual Returns and Shareholder Information |
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2017-07-20 |
Company financials including balance sheet and profit & loss |
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2015-12-21 |
Annual Returns and Shareholder Information |
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2015-12-14 |
Company financials including balance sheet and profit & loss |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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