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2022-04-13 |
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2021-07-22 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210722 |
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2020-06-24 |
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2019-12-19 |
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2019-06-19 |
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2017-10-27 |
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2016-05-10 |
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2020-01-18 |
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2020-01-18 |
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2019-12-12 |
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2019-12-12 |
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2019-12-12 |
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2019-12-11 |
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2018-09-29 |
death certificate.pdf - 1 (377957698) |
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2018-09-01 |
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2018-01-11 |
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2017-02-08 |
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2017-02-08 |
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2017-02-08 |
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2017-02-08 |
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2016-05-10 |
Declaration by first director-30042016 |
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2016-05-10 |
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2016-05-10 |
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2016-05-10 |
INC-9.pdf - 1 (196286622) |
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Date |
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2022-04-13 |
Creation of Charge (New Secured Borrowings) |
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2022-04-13 |
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2020-06-24 |
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2020-06-24 |
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2019-12-19 |
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2019-12-19 |
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2019-06-19 |
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2019-06-19 |
Supplemental Common hypothecation Agreement_Final.pdf - 1 (696801892) |
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2017-10-28 |
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2017-10-28 |
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2017-10-27 |
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2017-05-01 |
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Date |
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2023-11-13 |
Information to the Registrar by company for appointment of auditor |
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2023-10-21 |
Information to the Registrar by company for appointment of auditor |
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2023-10-18 |
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2023-10-03 |
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2022-06-21 |
Return of deposits |
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2022-05-24 |
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2021-07-22 |
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2021-07-08 |
Return of deposits |
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2021-03-12 |
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2021-03-12 |
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2019-10-15 |
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2019-10-15 |
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2019-10-15 |
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2019-08-26 |
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2019-08-26 |
EXTRACTS OF EGM.pdf - 5 (833821888) |
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2019-08-26 |
Information to the Registrar by company for appointment of auditor |
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2019-08-26 |
NOTICE OF EGM.pdf - 4 (833821888) |
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2019-07-23 |
Notice of resignation by the auditor |
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2019-07-23 |
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2018-12-17 |
Agreement.pdf - 1 (459149823) |
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BR.pdf - 4 (459149823) |
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2018-12-17 |
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NOC.pdf - 3 (459149823) |
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2018-12-17 |
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2018-12-08 |
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2018-12-08 |
Notice of address at which books of account are maintained |
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2018-01-11 |
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2018-01-11 |
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2018-01-11 |
INTIMATION.pdf - 1 (237382909) |
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2017-11-03 |
ELECTRICITY BILL.pdf - 2 (237382908) |
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2017-11-03 |
Notice of situation or change of situation of registered office |
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2017-11-03 |
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2017-09-28 |
BOARD RESOLUTION_ALLOTMENT.pdf - 3 (237382907) |
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COPY OF RESOLUTION ALONG WITH EXPLANATORY.pdf - 1 (237382907) |
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2017-09-28 |
Registration of resolution(s) and agreement(s) |
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2017-09-18 |
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2017-09-18 |
DEBT STRUCTURE.pdf - 4 (237382906) |
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2017-09-18 |
EXTRACT OF EGM.pdf - 5 (237382906) |
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2017-09-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-18 |
LIST OF ALLOTTEE.pdf - 1 (237382906) |
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2017-09-18 |
NOTICE OF EGM.pdf - 6 (237382906) |
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SHORTER CONSENT.pdf - 7 (237382906) |
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2017-09-18 |
TAKEOVER AGREEMENT.pdf - 2 (237382906) |
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2017-09-01 |
Altered MOA_ARK.pdf - 1 (237382905) |
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Extracts of EGM.pdf - 2 (237382905) |
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2017-09-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-09-01 |
Notice of EGM.pdf - 3 (237382905) |
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2016-06-29 |
ELECTRICITY BILL_ARK POLYCHEM.pdf - 2 (196286644) |
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2016-06-29 |
Notice of situation or change of situation of registered office |
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2016-06-29 |
LEASE DEED_ARK POLYCHEMPVT LTD.pdf - 1 (196286644) |
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Date |
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2016-05-10 |
Address Proofs.pdf - 4 (196286660) |
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2016-05-10 |
Address Proofs.pdf-09052016 |
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2016-05-10 |
Affidavit for non-acceptance of Deposit by promoters.pdf - 9 (196286660) |
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2016-05-10 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-30042016 |
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2016-05-10 |
AOA.pdf - 2 (196286660) |
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2016-05-10 |
AOA.pdf-09052016 |
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2016-05-10 |
ARK Polychem-Pass Port-Residential Proof.pdf - 10 (196286660) |
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2016-05-10 |
Articles of association-30042016 |
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2016-05-10 |
Declaration in Form No. INC-8-30042016 |
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2016-05-10 |
Application and declaration for incorporation of a company |
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2016-05-10 |
INC-10.pdf - 8 (196286660) |
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2016-05-10 |
INC-8.pdf - 3 (196286660) |
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2016-05-10 |
INC-8.pdf-09052016 |
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2016-05-10 |
INC-9.pdf - 7 (196286660) |
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2016-05-10 |
INC-9.pdf-09052016 |
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2016-05-10 |
Memorandum of association-30042016 |
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2016-05-10 |
MOA----.pdf - 1 (196286660) |
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2016-05-10 |
MOA----.pdf-09052016 |
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2016-05-10 |
Optional Attachment-(1)-09052016 |
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2016-05-10 |
Optional Attachment-(2)-09052016 |
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2016-05-10 |
Optional Attachment-(3)-09052016 |
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2016-05-10 |
PAN card (in case of Indian national)-30042016 |
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2016-05-10 |
PAN Card.pdf - 6 (196286660) |
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2016-05-10 |
PAN Card.pdf-09052016 |
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2016-05-10 |
Proof of identity-30042016 |
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2016-05-10 |
Proof of residential address-30042016 |
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2016-05-10 |
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2016-05-10 |
Voter ID-Identity proof.pdf-09052016 |
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Date |
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2023-05-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052023 |
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2023-05-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052023 |
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2023-05-30 |
Directors report as per section 134(3)-30052023 |
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2023-05-30 |
Optional Attachment-(1)-30052023 |
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2022-11-25 |
List of Directors;-22112022 |
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2022-11-25 |
List of share holders, debenture holders;-22112022 |
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2022-05-24 |
Copies of the utility bills as mentioned above (not older than two months)-24052022 |
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2022-05-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052022 |
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2022-03-01 |
Approval letter for extension of AGM;-01032022 |
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2022-03-01 |
List of Directors;-01032022 |
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2022-03-01 |
List of share holders, debenture holders;-01032022 |
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2022-02-22 |
Approval letter of extension of financial year or AGM-18022022 |
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2022-02-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022 |
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2022-02-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022022 |
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2022-02-22 |
Directors report as per section 134(3)-18022022 |
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2021-07-20 |
Altered memorandum of association-20072021 |
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2021-07-20 |
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2021-02-24 |
Approval letter for extension of AGM;-23022021 |
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2021-02-24 |
List of share holders, debenture holders;-23022021 |
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2021-02-06 |
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2021-02-06 |
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2021-02-06 |
Directors report as per section 134(3)-30012021 |
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2019-12-04 |
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2019-11-09 |
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2019-11-09 |
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2019-10-15 |
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2019-10-15 |
Copy of the intimation sent by company-15102019 |
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2019-10-15 |
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2019-08-26 |
-26082019 |
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2019-08-26 |
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2019-08-26 |
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2019-08-26 |
Optional Attachment-(1)-26082019 |
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2019-08-26 |
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2019-07-23 |
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2018-12-26 |
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2018-12-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018 |
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2018-12-26 |
Directors report as per section 134(3)-26122018 |
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2018-12-26 |
List of share holders, debenture holders;-26122018 |
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2018-12-17 |
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2018-12-17 |
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Optional Attachment-(1)-17122018 |
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2018-12-17 |
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2018-11-29 |
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2018-01-11 |
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2018-01-11 |
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2018-01-11 |
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2018-01-11 |
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2018-01-11 |
Directors report as per section 134(3)-11012018 |
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2018-01-11 |
List of share holders, debenture holders;-11012018 |
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2018-01-11 |
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2018-01-11 |
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2017-11-02 |
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2017-11-02 |
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2017-09-14 |
Copy of Board or Shareholders? resolution-14092017 |
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2017-09-14 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14092017 |
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2017-09-14 |
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2017-09-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092017 |
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2017-09-14 |
Optional Attachment-(1)-14092017 |
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2017-09-14 |
Optional Attachment-(1)-14092017 1 |
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Optional Attachment-(2)-14092017 |
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Optional Attachment-(3)-14092017 |
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2017-08-21 |
Altered memorandum of assciation;-21082017 |
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2017-08-21 |
Copy of the resolution for alteration of capital;-21082017 |
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2017-08-21 |
Optional Attachment-(1)-21082017 |
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2016-06-28 |
Copies of the utility bills as mentioned above (not older than two months)-28062016 |
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2016-06-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062016 |
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Date |
Title |
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2023-05-30 |
Company financials including balance sheet and profit & loss |
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2022-11-22 |
Form MGT-7A-22112022 |
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2022-04-03 |
Company financials including balance sheet and profit & loss |
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2022-03-01 |
Form MGT-7A-01032022_signed |
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2022-02-22 |
Company financials including balance sheet and profit & loss |
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2021-02-24 |
Annual Returns and Shareholder Information |
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2021-02-23 |
Company financials including balance sheet and profit & loss |
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2019-12-07 |
Annual Returns and Shareholder Information |
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2019-12-07 |
LIST OF SHAREHOLDERS.pdf - 1 (833822479) |
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2019-11-09 |
BALANCE SHEET.pdf - 1 (833822474) |
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2019-11-09 |
DIRECTOR REPORT.pdf - 2 (833822474) |
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2019-11-09 |
Company financials including balance sheet and profit & loss |
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2018-12-27 |
AOC-2.pdf - 2 (475101232) |
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2018-12-27 |
Audited financials statements including Auditor report.pdf - 1 (475101232) |
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2018-12-27 |
Director report with all annexures.pdf - 3 (475101232) |
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2018-12-27 |
Company financials including balance sheet and profit & loss |
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2018-12-27 |
Annual Returns and Shareholder Information |
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2018-12-27 |
list of shareholders.pdf - 1 (475101228) |
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2018-01-11 |
DIRECTOR REPORT_ARK.pdf - 2 (237382957) |
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2018-01-11 |
FINANCIAL STATEMENT.pdf - 1 (237382957) |
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2018-01-11 |
Company financials including balance sheet and profit & loss |
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2018-01-11 |
Annual Returns and Shareholder Information |
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2018-01-11 |
LIST OF TRANSFER.pdf - 2 (237382956) |
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2018-01-11 |
LOD AND LOS.pdf - 1 (237382956) |
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