Date |
Title |
|
---|---|---|
2022-07-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220720 |
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2019-12-27 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191227 |
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2016-09-14 |
CERTIFICATE OF INCORPORATION-20160914 |
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Date |
Title |
|
---|---|---|
2021-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-30 |
Evidence of cessation;-30032021 |
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2021-03-30 |
Notice of resignation;-30032021 |
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2020-01-14 |
Declaration by first director-14012020 |
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2020-01-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020 |
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2020-01-14 |
Evidence of cessation;-14012020 |
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2020-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-14 |
Notice of resignation;-14012020 |
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2020-01-14 |
Optional Attachment-(1)-14012020 |
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2019-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019 |
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2019-04-19 |
Optional Attachment-(1)-19042019 |
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2019-04-19 |
Optional Attachment-(2)-19042019 |
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Date |
Title |
|
---|---|---|
2022-07-20 |
Creation of Charge (New Secured Borrowings) |
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2022-07-20 |
Instrument(s) of creation or modification of charge;-20072022 |
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2022-07-20 |
Optional Attachment-(1)-20072022 |
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Date |
Title |
|
---|---|---|
2022-06-28 |
Return of deposits |
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2021-07-29 |
Return of deposits |
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2020-02-04 |
Registration of resolution(s) and agreement(s) |
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2020-02-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-01-14 |
Notice of situation or change of situation of registered office |
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2019-12-24 |
Registration of resolution(s) and agreement(s) |
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2019-02-19 |
Information to the Registrar by company for appointment of auditor |
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2019-02-05 |
Notice of resignation by the auditor |
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2016-10-13 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
---|---|---|
2016-09-14 |
Affidavit and declaration by first subscriber(s) and director(s)-06092016 |
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2016-09-14 |
Affidavit and declaration by first subscriber(s) and director(s)-12092016 |
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2016-09-14 |
Articles of association-06092016 |
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2016-09-14 |
Articles of association-12092016 |
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2016-09-14 |
Copy of the utility bills (not older than two months)-06092016 |
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2016-09-14 |
Copy of the utility bills (not older than two months)-12092016 |
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2016-09-14 |
INC-29 Eform-14092016-signed |
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2016-09-14 |
Memorandum of association-06092016 |
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2016-09-14 |
Memorandum of association-12092016 |
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2016-09-14 |
Optional Attachment-(1)-06092016 |
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2016-09-14 |
Optional Attachment-(1)-12092016 |
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2016-09-14 |
Optional Attachment-(2)-12092016 |
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2016-09-14 |
Proof of identity & residential address of subscribers-06092016 |
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2016-09-14 |
Proof of identity & residential address of subscribers-12092016 |
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2016-09-14 |
Proof of identity and address of Applicant I-06092016 |
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2016-09-14 |
Proof of identity and address of Applicant I-12092016 |
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2016-09-14 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-06092016 |
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2016-09-14 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-12092016 |
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2016-09-14 |
STAMPED ARTICLES OF ASSOCIATION-20160914 |
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2016-09-14 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160914 |
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Date |
Title |
|
---|---|---|
2022-11-01 |
Optional Attachment-(1)-27102022 |
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2022-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022 |
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2022-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022 |
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2022-10-27 |
Directors report as per section 134(3)-27102022 |
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2022-10-27 |
List of Directors;-27102022 |
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2022-10-27 |
List of share holders, debenture holders;-27102022 |
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2021-12-29 |
Approval letter for extension of AGM;-29122021 |
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2021-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021 |
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2021-12-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122021 |
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2021-12-29 |
Directors report as per section 134(3)-29122021 |
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2021-12-29 |
List of Directors;-29122021 |
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2021-12-29 |
List of share holders, debenture holders;-29122021 |
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2021-12-29 |
Optional Attachment-(1)-29122021 |
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2021-01-22 |
Approval letter for extension of AGM;-22012021 |
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2021-01-22 |
Approval letter of extension of financial year or AGM-22012021 |
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2021-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021 |
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2021-01-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012021 |
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2021-01-22 |
Directors report as per section 134(3)-22012021 |
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2021-01-22 |
List of share holders, debenture holders;-22012021 |
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2020-02-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04022020 |
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2020-02-04 |
Copy of Board or Shareholders? resolution-04022020 |
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2020-02-04 |
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;-04022020 |
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2020-02-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020 |
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2020-02-04 |
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.-04022020 |
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2020-02-04 |
Optional Attachment-(1)-04022020 |
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2020-02-04 |
Optional Attachment-(2)-04022020 |
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2020-02-04 |
Valuation Report from the valuer, if any;-04022020 |
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2020-01-14 |
Copies of the utility bills as mentioned above (not older than two months)-14012020 |
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2020-01-14 |
Copy of board resolution authorizing giving of notice-14012020 |
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2020-01-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020 |
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2019-12-16 |
Altered articles of association-16122019 |
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2019-12-16 |
Altered memorandum of association-16122019 |
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2019-12-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019 |
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2019-12-16 |
Optional Attachment-(1)-16122019 |
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2019-12-16 |
Optional Attachment-(2)-16122019 |
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2019-12-16 |
Optional Attachment-(3)-16122019 |
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2019-12-16 |
Optional Attachment-(4)-16122019 |
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2019-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 |
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2019-11-26 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019 |
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2019-11-26 |
Directors report as per section 134(3)-26112019 |
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2019-11-26 |
Directors? report as per section 134(3)-26112019 |
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2019-11-26 |
List of share holders, debenture holders;-26112019 |
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2019-02-19 |
Copy of resolution passed by the company-19022019 |
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2019-02-19 |
Copy of the intimation sent by company-19022019 |
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2019-02-19 |
Copy of written consent given by auditor-19022019 |
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2019-02-05 |
Resignation letter-05022019 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017 |
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2017-10-26 |
Directors report as per section 134(3)-26102017 |
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2016-10-13 |
Copy of the intimation sent by company-13102016 |
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2016-10-13 |
Copy of written consent given by auditor-13102016 |
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2016-10-13 |
Optional Attachment-(1)-13102016 |
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Date |
Title |
|
---|---|---|
2022-11-08 |
Form MGT-7A-08112022_signed |
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2022-11-07 |
Company financials including balance sheet and profit & loss |
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2021-12-29 |
Company financials including balance sheet and profit & loss |
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2021-12-29 |
Form MGT-7A-29122021_signed |
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2021-02-23 |
Annual Returns and Shareholder Information |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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2019-11-27 |
Company financials including balance sheet and profit & loss |
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2019-11-27 |
Company financials including balance sheet and profit & loss |
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2019-11-27 |
Annual Returns and Shareholder Information |
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2017-12-06 |
Annual Returns and Shareholder Information |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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