Date |
Title |
|
---|---|---|
2017-10-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171020 |
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2017-04-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170406 |
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2017-04-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170406 1 |
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0000-00-00 |
Certificate of Incorporation-110714 |
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Date |
Title |
|
---|---|---|
2022-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-28 |
Optional Attachment-(1)-28032022 |
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2022-03-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022 |
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2022-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-16 |
Declaration by first director-16032022 |
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2022-03-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032022 |
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Date |
Title |
|
---|---|---|
2017-10-20 |
Creation of Charge (New Secured Borrowings) |
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2017-10-12 |
Instrument(s) of creation or modification of charge;-12102017 |
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2017-04-06 |
Creation of Charge (New Secured Borrowings) |
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2017-04-06 |
Creation of Charge (New Secured Borrowings) |
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2017-03-18 |
Instrument(s) of creation or modification of charge;-18032017 |
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2017-03-18 |
Instrument(s) of creation or modification of charge;-18032017 1 |
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Date |
Title |
|
---|---|---|
2022-06-30 |
Return of deposits |
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2017-03-15 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2015-12-21 |
Information to the Registrar by company for appointment of auditor |
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2014-10-28 |
Declaration prior to the commencement of business or exercising borrowing powers |
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Date |
Title |
|
---|---|---|
2022-12-21 |
List of share holders, debenture holders;-21122022 |
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2022-12-21 |
List of Directors;-21122022 |
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2022-12-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022 |
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2022-12-20 |
Directors report as per section 134(3)-20122022 |
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2022-02-16 |
List of share holders, debenture holders;-11022022 |
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2022-02-16 |
Approval letter for extension of AGM;-11022022 |
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2022-02-16 |
List of Directors;-11022022 |
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2022-02-11 |
Directors report as per section 134(3)-11022022 |
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2022-02-11 |
Approval letter of extension of financial year or AGM-11022022 |
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2022-02-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022 |
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2017-03-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017 |
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2014-10-28 |
Optional Attachment 1-281014 |
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2014-10-28 |
Optional Attachment 2-281014 |
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2014-10-28 |
Specimen signature in form 2.10-281014 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-110714 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-110714 |
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Date |
Title |
|
---|---|---|
2022-12-27 |
Form MGT-7A-27122022_signed |
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2022-12-27 |
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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2022-03-18 |
Form MGT-7A-18032022_signed |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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