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Certificates

Date

Title

2020-06-08
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200608
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2020-06-03
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
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2013-04-03
Certificate of Registration for Modification of Mortgage-020 413
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2009-12-29
Certificate of Registration of Mortgage-251209
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0000-00-00
Certificate of Incorporation-250608
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Change in directors

Date

Title

2020-01-24
Evidence of cessation;-24012020
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2020-01-24
Appointment or change of designation of directors, managers or secretary
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2020-01-24
Notice of resignation;-24012020
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2019-12-30
Appointment or change of designation of directors, managers or secretary
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2019-08-22
Evidence of cessation;-22082019
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2019-08-22
Appointment or change of designation of directors, managers or secretary
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2019-08-22
Notice of resignation;-22082019
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2019-02-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
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2019-02-13
Appointment or change of designation of directors, managers or secretary
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2019-02-13
Optional Attachment-(1)-13022019
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2019-02-13
Optional Attachment-(2)-13022019
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2010-11-18
Appointment or change of designation of directors, managers or secretary
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2010-09-09
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2013-04-02
Creation of Charge (New Secured Borrowings)
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2009-12-25
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2020-06-03
Registration of resolution(s) and agreement(s)
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2019-07-10
Return of deposits
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2019-07-10
Return of deposits
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2019-05-08
Notice of situation or change of situation of registered office
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2019-05-08
Registration of resolution(s) and agreement(s)
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2019-05-07
Information to the Registrar by company for appointment of auditor
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2014-12-06
Appointment or change of designation of directors, managers or secretary
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2013-11-30
Information by auditor to Registrar
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2013-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-10
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-16
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-26
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-07
Information by auditor to Registrar
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2012-07-25
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-23
Information by auditor to Registrar
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2012-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-20
Registration of resolution(s) and agreement(s)
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2012-02-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-01-17
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-28
Appointment or change of designation of directors, managers or secretary
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2011-06-24
Appointment or change of designation of directors, managers or secretary
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2011-06-23
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-27
Registration of resolution(s) and agreement(s)
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2011-04-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-11-19
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-09
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-20
Registration of resolution(s) and agreement(s)
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2010-04-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-12-31
Information by auditor to Registrar
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2009-10-10
Allotment of equity (ESOP, Fund raising, etc)
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2009-08-16
Registration of resolution(s) and agreement(s)
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2009-08-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2014-12-06
Resignation of Director
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2008-06-23
Application and declaration for incorporation of a company
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2008-06-23
Notice of situation or change of situation of registered office
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2008-06-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2023-01-11
List of Directors;-11012023
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2023-01-11
List of share holders, debenture holders;-11012023
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2023-01-11
Optional Attachment-(1)-11012023
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2022-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
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2022-12-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122022
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2022-12-30
Directors report as per section 134(3)-29122022
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2022-03-29
Approval letter for extension of AGM;-29032022
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2022-03-29
List of share holders, debenture holders;-29032022
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2022-03-29
Optional Attachment-(1)-29032022
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2022-03-18
Approval letter of extension of financial year or AGM-15032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2021-04-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042021
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2021-04-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042021
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2021-04-15
Directors report as per section 134(3)-15042021
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2021-04-15
List of share holders, debenture holders;-15042021
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2021-04-15
Optional Attachment-(1)-15042021
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2021-04-15
Optional Attachment-(1)-15042021 1
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2021-04-15
Optional Attachment-(2)-15042021
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2021-04-15
Optional Attachment-(2)-15042021 1
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2020-06-02
Altered articles of association-02062020
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2020-06-02
Altered memorandum of association-02062020
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2020-06-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
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2020-06-02
Optional Attachment-(1)-02062020
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2020-06-02
Optional Attachment-(2)-02062020
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2020-05-21
Altered articles of association-21052020
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2020-05-21
Altered memorandum of association-21052020
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2020-05-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
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2020-05-21
Optional Attachment-(1)-21052020
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2020-05-21
Optional Attachment-(2)-21052020
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-12-30
Optional Attachment-(1)-30122019
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2019-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
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2019-12-06
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
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2019-12-06
Directors report as per section 134(3)-06122019
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2019-12-06
Optional Attachment-(1)-06122019
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2019-12-06
Optional Attachment-(2)-06122019
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2019-05-08
Copies of the utility bills as mentioned above (not older than two months)-08052019
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2019-05-08
Copy of board resolution authorizing giving of notice-08052019
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2019-05-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
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2019-05-08
Optional Attachment-(1)-08052019
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2019-05-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
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2019-05-07
Copy of resolution passed by the company-07052019
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2019-05-07
Copy of the intimation sent by company-07052019
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2019-05-07
Copy of written consent given by auditor-07052019
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2017-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
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2017-12-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
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2017-12-26
Directors report as per section 134(3)-26122017
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2017-12-26
List of share holders, debenture holders;-26122017
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2017-12-26
Optional Attachment-(1)-26122017
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2017-12-26
Optional Attachment-(1)-26122017 1
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2017-12-26
Optional Attachment-(2)-26122017
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2017-10-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
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2017-10-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
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2017-10-05
Directors report as per section 134(3)-05102017
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2017-10-05
List of share holders, debenture holders;-05102017
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2017-10-05
Optional Attachment-(1)-05102017
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2017-10-05
Optional Attachment-(2)-05102017
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2017-10-05
Optional Attachment-(3)-05102017
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2017-06-07
List of share holders, debenture holders;-07062017
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2017-06-07
Optional Attachment-(1)-07062017
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2013-10-24
List of allottees-241013
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2013-10-10
List of allottees-101013
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2013-04-03
Instrument of creation or modification of charge-020413
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2013-04-03
Optional Attachment 1-020413
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2013-03-16
List of allottees-160313
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2013-01-26
List of allottees-260113
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2012-07-25
List of allottees-250712
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2012-04-25
List of allottees-250412
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2012-04-25
List of allottees-250412
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2012-02-20
AoA - Articles of Association-200212
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2012-02-20
AoA - Articles of Association-200212
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2012-02-20
Copy of resolution-200212
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2012-02-20
MoA - Memorandum of Association-200212
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2012-02-20
MoA - Memorandum of Association-200212
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2011-06-23
List of allottees-230611
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2011-04-28
Form 67 (Addendum)-280411 in respect of Form 5-270411
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2011-04-28
Optional Attachment 1-280411
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2011-04-27
AoA - Articles of Association-270411
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2011-04-27
AoA - Articles of Association-270411
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2011-04-27
Copy of resolution-270411
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2011-04-27
MoA - Memorandum of Association-270411
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2011-04-27
MoA - Memorandum of Association-270411
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2011-04-27
Optional Attachment 1-270411
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2010-11-19
List of allottees-191110
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2010-09-09
List of allottees-090910
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2010-04-27
List of allottees-270410
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2010-04-20
AoA - Articles of Association-200410
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2010-04-20
AoA - Articles of Association-200410
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2010-04-20
Copy of resolution-200410
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2010-04-20
MoA - Memorandum of Association-200410
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2010-04-20
MoA - Memorandum of Association-200410
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2010-04-20
Proof of receipt of Central Government Order-200410
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2009-12-25
Instrument of creation or modification of charge-251209
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2009-10-10
List of allottees-101009
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2009-08-16
AoA - Articles of Association-160809
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2009-08-16
AoA - Articles of Association-160809
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2009-08-16
Copy of resolution-160809
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2009-08-16
MoA - Memorandum of Association-160809
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2009-08-16
MoA - Memorandum of Association-160809
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2009-08-16
Proof of receipt of Central Government Order-160809
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2008-06-23
Annexure of subscribers-230608
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2008-06-23
AoA - Articles of Association-230608
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2008-06-23
MoA - Memorandum of Association-230608
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2008-06-23
Optional Attachment 1-230608
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Annual Returns and balance sheet Eform

Date

Title

2023-01-11
Form MGT-7A-11012023_signed
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2022-12-29
Company financials including balance sheet and profit & loss
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2022-04-06
Company financials including balance sheet and profit & loss
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2022-04-03
Annual Returns and Shareholder Information
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2022-03-17
Company financials including balance sheet and profit & loss
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2021-04-21
Company financials including balance sheet and profit & loss
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2021-04-21
Annual Returns and Shareholder Information
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2019-12-31
Annual Returns and Shareholder Information
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2019-12-14
Company financials including balance sheet and profit & loss
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2018-01-02
Company financials including balance sheet and profit & loss
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2018-01-02
Annual Returns and Shareholder Information
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2017-10-12
Company financials including balance sheet and profit & loss
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2017-10-12
Annual Returns and Shareholder Information
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2017-06-07
Annual Returns and Shareholder Information
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2014-12-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar 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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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-27
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-17
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-17
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-12-31
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-31
Annual Returns and Shareholder Information as on 31-03-09
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