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Certificates

Date

Title

2016-05-23
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160523
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2011-03-04
Fresh Certificate of Incorporation Consequent upon Change of Name-280111.PDF
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2008-03-07
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070308.PDF
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2007-11-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211107.PDF
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2007-10-30
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301007.PDF
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2007-09-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130907.PDF
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2006-07-07
Certificate of Incorporation-070706.PDF
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Change in directors

Date

Title

2017-10-16
Appointment or change of designation of directors, managers or secretary
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2017-06-27
Acknowledgement received from company-27062017
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2017-06-27
Evidence of Cessation_Sanjeev Adlakha_Cap18.pdf - 3 (323663843)
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2017-06-27
Resignation of Director
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2017-06-27
Notice of resignation filed with the company-27062017
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2017-06-27
Notice of Resignation_Sanjeev Adlakha_Capital18.pdf - 1 (323663843)
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2017-06-27
Proof of dispatch-27062017
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2017-06-27
Proof of Dispatch-Capital18.pdf - 2 (323663843)
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2017-06-23
CTC_Appointment of Lalit Jain_Capital18.pdf - 2 (323663950)
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2017-06-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
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2017-06-23
DIR 2_Lalit Kumar Jain_Capital18.pdf - 3 (323663950)
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2017-06-23
Evidence of cessation;-23062017
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2017-06-23
Evidence of Cessation_Sanjeev Adlakha_Cap18.pdf - 1 (323663950)
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2017-06-23
Appointment or change of designation of directors, managers or secretary
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2017-06-23
Letter of appointment;-23062017
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2017-06-23
Notice of resignation;-23062017
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2017-06-23
Notice of Resignation_Sanjeev Adlakha_Capital18.pdf - 4 (323663950)
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2016-12-27
Acknowledgement received from company-27122016
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2016-12-27
Acknowledgment of receipt.pdf - 3 (323664034)
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2016-12-27
Resignation of Director
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2016-12-27
Notice of resignation filed with the company-27122016
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2016-12-27
Proof of dispatch-27122016
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2016-12-27
Proof of Dispatch.pdf - 2 (323664034)
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2016-12-27
Resignation Letter.pdf - 1 (323664034)
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2016-12-15
CTC Appointment of Deepak Gupta_Capital18.pdf - 2 (323664167)
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2016-12-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
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2016-12-15
DIR 2.pdf - 3 (323664167)
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2016-12-15
Evidence of Cessation.pdf - 1 (323664167)
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2016-12-15
Evidence of cessation;-15122016
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2016-12-15
Appointment or change of designation of directors, managers or secretary
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2016-12-15
Interest in other entities;-15122016
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2016-12-15
Interest in Other Entities_Deepak Gupta.pdf - 4 (323664167)
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2016-12-15
Letter of appointment;-15122016
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2016-12-15
Notice of resignation;-15122016
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2016-12-15
Resignation Letter.pdf - 5 (323664167)
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2016-10-12
Appointment or change of designation of directors, managers or secretary
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2016-10-10
Appointment or change of designation of directors, managers or secretary
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2016-04-27
-27042016
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2016-04-27
-27042016 1
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2016-04-27
Acknowledgement received from the Company_Kshipra Jatana_Capital18.pdf - 3 (323664191)
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2016-04-27
Acknowledgement_HH.pdf - 3 (323664194)
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2016-04-27
Resignation of Director
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2016-04-27
Resignation of Director
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2016-04-27
KJ- Resignation as Directorship_Capital18 April 11, 2016.pdf - 1 (323664191)
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2016-04-27
Notice of Resignation_HH.pdf - 1 (323664194)
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2016-04-27
Proof of Dispatch_HH.pdf - 2 (323664194)
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2016-04-27
Proof of Dispatch_Kshipra Jatana_Capital18.pdf - 2 (323664191)
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2016-04-26
CTC_Appointment of Yug samrat_Capital18_11.04.2016.pdf - 2 (323664201)
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2016-04-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
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2016-04-26
DIR-2_Yug Samrat_Signed_Capital18.pdf - 3 (323664201)
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2016-04-26
Evidence of cessation;-26042016
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2016-04-26
Evidence of Cessation_Kshipra Jatana_Capital18.pdf - 1 (323664201)
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2016-04-26
Appointment or change of designation of directors, managers or secretary
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2016-04-26
Interest in other entities;-26042016
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2016-04-26
Interest in Other Entities_Yug Samrat_Capital18.pdf - 4 (323664201)
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2016-04-26
Letter of appointment;-26042016
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2016-04-26
Notice of resignation;-26042016
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2016-04-26
Notice of Resignation_Kshipra Jatana_Capital18.pdf - 5 (323664201)
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2016-04-09
Capital18_DIR-12_HM_Cessation_NEERAJTUL72_20160408231442.pdf-08042016
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2016-04-09
Evidence of Cessation.pdf - 1 (323664211)
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2016-04-09
Evidence of cessation;-08042016
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2016-04-09
Notice of Resignation.pdf - 2 (323664211)
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2016-04-09
Notice of resignation;-08042016
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2016-04-09
Optional Attachment-(1)-08042016
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2016-04-09
Proof of Dispatch.pdf - 3 (323664211)
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2011-01-06
Appointment or change of designation of directors, managers or secretary
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2011-01-06
Letter of Resignation_Anil Srivastava_VT Holdings.pdf - 1 (323664216)
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2011-01-06
Letter of Resignation_R D S Bawa_VT Holdings.pdf - 2 (323664216)
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2010-12-10
Appointment or change of designation of directors, managers or secretary
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2010-12-10
Letter of Consent_Raghav Bahl_VT Holdings.pdf - 1 (323664219)
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2010-12-10
Letter of Consent_Ritu Kapur_VT Holdings.pdf - 2 (323664219)
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2010-11-23
Appointment or change of designation of directors, managers or secretary
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2010-11-23
Letter of resignation_Rajesh Jain.pdf - 1 (323664223)
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2010-11-23
Letter of Resignation_Shri Krishan Jain.pdf - 2 (323664223)
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2010-11-08
Appointment or change of designation of directors, managers or secretary
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2010-11-08
Letter of Consent - R D S Bawa.pdf - 1 (323664225)
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2010-11-08
Letter of Consent- Anil Srivastava.pdf - 2 (323664225)
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2010-07-22
Appointment or change of designation of directors, managers or secretary
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2010-07-22
Raghav Bahl_ Letter of Resignation.pdf - 1 (323664226)
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2010-07-22
Ritu Kapur_Letter of Resignation.pdf - 2 (323664226)
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2010-06-07
Appointment or change of designation of directors, managers or secretary
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2010-06-07
Letter of Consent _Krishan Jain.pdf - 1 (323664227)
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2010-06-07
Letter of Consent_ Rajesh Jain.pdf - 2 (323664227)
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2006-07-07
Annexure 1 to Form 32_VT Holdings.pdf - 4 (323664230)
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2006-07-07
Consents_Raghav & Ritu_VT Holdings.pdf - 1 (323664230)
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2006-07-07
Appointment or change of designation of directors, managers or secretary
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2006-07-07
PHOTO_RAGHAV BAHL.pdf - 2 (323664230)
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2006-07-07
PHOTO_RITU KAPUR.pdf - 3 (323664230)
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Other Documents Eform

Date

Title

2018-11-15
Notice of the court or the company law board order
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2018-06-25
Registration of resolution(s) and agreement(s)
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2018-05-15
CTC_financial statement_Capital18.pdf - 1 (323668493)
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2018-05-15
Registration of resolution(s) and agreement(s)
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2017-03-12
Clarification of Capital18 fincap.pdf - 3 (323668497)
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2017-03-12
Form of return to be filed with the Registrar under section 89
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2017-03-12
MGT 4_Capital18.pdf - 1 (323668497)
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2017-03-12
MGT 5_Capital18.pdf - 2 (323668497)
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2017-01-23
Clarification of Capital18 fincap.pdf - 3 (323668499)
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2017-01-23
Form of return to be filed with the Registrar under section 89
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2017-01-23
MGT 4_Capital18.pdf - 1 (323668499)
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2017-01-23
MGT 5_Capital18.pdf - 2 (323668499)
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2016-11-24
Clarification.pdf - 3 (323668504)
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2016-11-24
Form of return to be filed with the Registrar under section 89
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2016-11-24
MGT 4_Cap18_Ratnesh Rukhariyar.pdf - 1 (323668504)
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2016-11-24
MGT 5_Cap18.pdf - 2 (323668504)
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2016-07-09
Board Resolution_03.05.2015.pdf - 2 (323668517)
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2016-07-09
Capital 18 EGM - Resolution.pdf - 1 (323668512)
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2016-07-09
Capital 18 list of Allottee.pdf - 1 (323668517)
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2016-07-09
Registration of resolution(s) and agreement(s)
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2016-07-09
Allotment of equity (ESOP, Fund raising, etc)
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2016-04-29
Capital Consent.pdf - 3 (323668518)
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2016-04-29
Capital18_Preference.pdf - 2 (323668518)
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2016-04-29
Capital_CTC & Explanatory Statement.pdf - 1 (323668518)
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2016-04-29
Registration of resolution(s) and agreement(s)
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2016-04-28
Capital 18 CTC - 31 03 16.pdf - 2 (323668523)
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2016-04-28
Capital 18 Table A.pdf - 1 (323668523)
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2016-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-31
CTC_Capital18 fincap_2500 ZORCDs.pdf - 2 (323668526)
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2016-01-31
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-31
Table A_B_Capital18 fincap.pdf - 1 (323668526)
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2016-01-07
Acknowledgement.pdf - 1 (323668531)
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2016-01-07
Captial18 Fincap_Resignation as Director_SS Dec 09, 2015.pdf - 2 (323668531)
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2016-01-07
Appointment or change of designation of directors, managers or secretary
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2015-12-20
CTC_Issue of debentures_Capital18.pdf - 2 (323668538)
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2015-12-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-20
Table A_Issue of ZORCD.pdf - 3 (323668538)
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2015-12-20
Table B_issue of debentures.pdf - 1 (323668538)
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2015-11-27
Application_Notice to RoC for Shifting Reg. Office_Capital18 Fincap.pdf - 1 (323668549)
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2015-11-27
Submission of documents with the Registrar
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2015-11-14
Form of return to be filed with the Registrar under section 89
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2015-11-14
MGT-4_Capital18 fincap.pdf - 1 (323668553)
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2015-11-14
MGT-5_Capital18.pdf - 2 (323668553)
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2015-11-11
CTC_appointment of KG GK SA.pdf - 7 (323668555)
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2015-11-11
Dir-2_KG_Capital18 Fincap with identity proof.pdf - 1 (323668555)
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2015-11-11
DIR_2_Sanjeev Adlakha_Capital18_Fincap.pdf - 4 (323668555)
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2015-11-11
Appointment or change of designation of directors, managers or secretary
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2015-11-11
Form_ DIR2 _Gagan Kumar_Capital18.pdf - 3 (323668555)
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2015-11-11
List of other Entities_Gagan Kumar_Capital18.pdf - 2 (323668555)
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2015-11-11
List of other entities_Karanvir Gilll_Capital18.pdf - 5 (323668555)
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2015-11-11
List of other Entities_Sanjeev Adlakha_Capital18.pdf - 6 (323668555)
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2015-10-28
Board Resolution_ZORCD.pdf - 2 (323668579)
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2015-10-28
CTC_Shifting of RO_Capital18_signed.pdf - 1 (323668564)
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-10-28
Registration of resolution(s) and agreement(s)
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2015-10-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-28
List of Allottee_ZORCD.pdf - 1 (323668579)
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2015-10-28
MOA__of_Capital18_Altered.pdf - 2 (323668564)
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2015-08-12
CTC_17.07.2015_DR.pdf - 1 (323668587)
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2015-08-12
Registration of resolution(s) and agreement(s)
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2015-06-27
Capital 18 EGM Notice & Expl stmt.pdf - 1 (323668591)
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2015-06-27
Consent Capital18.pdf - 3 (323668591)
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2015-06-27
CTC EGM_Capital18.pdf - 2 (323668591)
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2015-06-27
Registration of resolution(s) and agreement(s)
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2015-05-14
CTC_MGT-14 Capital18_09.04.2015.pdf - 1 (323668600)
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2015-05-14
Registration of resolution(s) and agreement(s)
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2015-03-26
Acknowledgement_RB.pdf - 1 (323668606)
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2015-03-26
CTC-Capital18_9.3.15.pdf - 2 (323668606)
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2015-03-26
DIR_2_SS_09.03.2015.pdf - 3 (323668606)
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2015-03-26
Appointment or change of designation of directors, managers or secretary
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2015-03-26
Interest in other entities_SS.pdf - 4 (323668606)
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2015-03-26
Notice of Resignation_RB.pdf - 5 (323668606)
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2015-03-12
Form of return to be filed with the Registrar under section 89
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2015-03-12
MGT-4.pdf - 1 (323668611)
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2015-03-12
MGT-5.pdf - 2 (323668611)
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2015-02-11
Acknowledgement-Subhash & Ritu.pdf - 1 (323668614)
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2015-02-11
BR-CTC-HH & Kshipra-.pdf - 5 (323668614)
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2015-02-11
DIR-2-Kshipra & HH.pdf - 2 (323668614)
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2015-02-11
Appointment or change of designation of directors, managers or secretary
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2015-02-11
List of other entities_Kshipra_HH.pdf - 3 (323668614)
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2015-02-11
Notice of Resignation Subhash & Ritu.pdf - 4 (323668614)
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2015-02-11
Proof of Residence & Identity__Kshipra & HH.pdf - 6 (323668614)
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2015-01-27
Registration of resolution(s) and agreement(s)
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2015-01-27
Special Resolution_Capital18 EGM_29.12.2014.pdf - 1 (323668627)
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2015-01-22
CTC-BR-Capital18.pdf - 1 (323668639)
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2015-01-22
Registration of resolution(s) and agreement(s)
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2014-12-03
BR_07.10.2014.pdf - 1 (323668653)
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2014-12-03
Registration of resolution(s) and agreement(s)
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2014-12-02
CTC-BR-Capital18.pdf - 2 (323668656)
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2014-12-02
CTC-SR & Explanatory Statement-C18.pdf - 1 (323668654)
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2014-12-02
Registration of resolution(s) and agreement(s)
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2014-12-02
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-02
List of Allottee-Capital18.pdf - 1 (323668656)
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2014-11-27
ADT-1_Capital18 Fincap - F.pdf - 1 (323668660)
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2014-11-27
Submission of documents with the Registrar
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2014-09-19
Capital18 BR MGT 14.pdf - 1 (323668668)
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-08-31
Registration of resolution(s) and agreement(s)
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2014-08-31
Resolution_Capital18.pdf - 1 (323668672)
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2014-08-01
Notice of the court or the company law board order
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2014-06-23
Board Resolution_Cap18_investment_May 7-2014.pdf - 1 (323668678)
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2014-06-23
Registration of resolution(s) and agreement(s)
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2013-08-02
capital18.pdf - 1 (323668682)
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2013-08-02
Information by auditor to Registrar
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2012-10-10
Capital18-Auditor Confirmation.pdf - 1 (323668688)
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2012-10-10
Information by auditor to Registrar
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2012-10-05
Capital18 Fincap-Consent-Subhash Bahl.pdf - 1 (323668690)
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2012-10-05
Appointment or change of designation of directors, managers or secretary
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2012-07-19
Auditor's Appt Letter_11-12_Capital18 Fincap.pdf - 1 (323668693)
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2012-07-19
Information by auditor to Registrar
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2012-04-04
Form of return to be filed with the Registrar under section 89
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2012-04-04
Form II_187(c)_Capital18 Fincap Pvt. Ltd..pdf - 2 (323668694)
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2012-04-04
Form I_187(c)_Capital18 Fincap Pvt. Ltd..pdf - 1 (323668694)
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2012-02-28
Consent to act as Director_Subhash Bahl.pdf - 1 (323668697)
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2012-02-28
Appointment or change of designation of directors, managers or secretary
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2012-01-14
Appointment or change of designation of directors, managers or secretary
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2011-12-28
Auditor's Appointment_Capital18 Fincap Pvt. Ltd..pdf - 1 (323668729)
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2011-12-28
Information by auditor to Registrar
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2011-09-07
Form of return to be filed with the Registrar under section 89
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2011-09-07
Form I.pdf - 1 (323668772)
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2011-09-07
Form II.pdf - 2 (323668772)
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2011-01-27
AMENDED AOA _VT HOLDINGS to Capital18 Fincap.pdf - 3 (323668896)
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2011-01-27
AMENDED MOA _VT HOLDINGS to Capital18 Fincap.pdf - 2 (323668896)
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2011-01-27
CTC of EGM Resolution & Explanatoy Stat._VT Holdings.pdf - 1 (323668896)
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2011-01-27
Form 22A_VT Holdings.pdf - 4 (323668896)
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2011-01-27
Registration of resolution(s) and agreement(s)
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2010-05-11
Notice of situation or change of situation of registered office
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2010-05-11
VT Holdings Pvt. Ltd._BR.pdf - 1 (323669067)
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2009-08-31
Notice of situation or change of situation of registered office
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2009-08-31
VT Hol_Res.pdf - 1 (323669193)
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2008-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-29
List of Allottees -1.pdf - 1 (323669294)
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2008-03-29
List of Allottees.pdf - 1 (323669410)
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2008-03-07
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070308.PDF
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2008-03-03
AMENDED MOA _VT HOLDINGS_06.02.08.pdf - 2 (323669575)
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2008-03-03
Copy of Notice_EGM 06.02.08_VT Holdings.pdf - 3 (323669575)
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2008-03-03
Copy of Resolution & Expl State_EGM 06.02.08_VT Holdings.pdf - 1 (323669575)
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2008-03-03
Registration of resolution(s) and agreement(s)
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2007-12-03
Allottee Details -VT Holdings.pdf - 1 (323669724)
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2007-12-03
Allotment of equity (ESOP, Fund raising, etc)
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2007-11-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211107.PDF
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2007-11-15
Registration of resolution(s) and agreement(s)
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2007-11-15
Notice of the meeting.pdf - 2 (323670100)
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2007-11-15
Resolution along with Explanatory statement.pdf - 1 (323670100)
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2007-10-30
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301007.PDF
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2007-10-29
AMENDED AOA _VT HOLDINGS_10.10.07.pdf - 2 (323670334)
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2007-10-29
AMENDED AOA _VT HOLDINGS_10.10.07.pdf - 3 (323670245)
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2007-10-29
AMENDED MOA _VT HOLDINGS_10.10.07.pdf - 1 (323670334)
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2007-10-29
AMENDED MOA _VT HOLDINGS_10.10.07.pdf - 2 (323670245)
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2007-10-29
COPY OF NOTICE_EGM _VT HOLDINGS.pdf - 4 (323670245)
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2007-10-29
COPY OF RESOLUTION & EXPL STATE_EGM _VT HOLDINGS.pdf - 1 (323670245)
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2007-10-29
Registration of resolution(s) and agreement(s)
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2007-10-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-10-29
NOTICE_EXPL STATE_RESOLUTION_EGM _VT HOLDINGS.pdf - 4 (323670334)
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2007-10-29
SCAN & STAMPED FORM 5 _VT HOLDINGS.pdf - 3 (323670334)
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2007-09-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130907.PDF
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2007-09-11
Allotment of equity (ESOP, Fund raising, etc)
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2007-09-11
List of allottee.pdf - 1 (323670444)
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2007-09-05
Consent for shorter notice_Raghav Bahl_Ritu Kapur.pdf - 3 (323670509)
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2007-09-05
Explanatory Statement with Extracts of the EGM.pdf - 1 (323670509)
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2007-09-05
Registration of resolution(s) and agreement(s)
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2007-09-05
Notice for EGM.pdf - 2 (323670509)
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2007-09-04
Registration of resolution(s) and agreement(s)
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2007-09-04
Registration of resolution(s) and agreement(s)
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2006-12-28
Board Resolution VT Holdings.pdf - 1 (323670595)
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2006-12-28
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2016-01-07
Acknowledgement.pdf - 3 (323668409)
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2016-01-07
Captial18 Fincap_Resignation as Director_SS Dec 09, 2015.pdf - 1 (323668409)
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2016-01-07
Resignation of Director
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2016-01-07
Proof of Dispatch_Resignation of Sarbvir Singh.pdf - 2 (323668409)
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2015-11-11
Copy of intimation_Capital18.pdf - 1 (323668429)
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2015-11-11
CTC_Re-appointment of auditors_Signed_Capital18.pdf - 3 (323668429)
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2015-11-11
Information to the Registrar by company for appointment of auditor
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2015-11-11
written Consent by Auditors_Capital18.pdf - 2 (323668429)
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2015-04-01
Acknowledgement_Raghav Bahl.pdf - 3 (323668437)
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2015-04-01
Resignation of Director
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2015-04-01
Notice of Resignation_Raghav Bahl.pdf - 1 (323668437)
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2015-04-01
Proof of Dispatch_Raghav Bahl.pdf - 2 (323668437)
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2015-03-03
Acknowledgement- Ritu kapur.pdf - 3 (323668457)
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2015-03-03
Acknowledgement-Subhash Bahl.pdf - 3 (323668445)
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2015-03-03
Resignation of Director
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2015-03-03
Resignation of Director
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2015-03-03
Notice of Resignation_Ritu Kapur.pdf - 1 (323668457)
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2015-03-03
Notice of Resignation_Subhash Bahl.pdf - 1 (323668445)
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2015-03-03
Proof of Dispatch_Ritu Kapur.pdf - 2 (323668457)
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2015-03-03
Proof of Dispatch_Subhash Bahl.pdf - 2 (323668445)
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2011-03-04
Fresh Certificate of Incorporation Consequent upon Change of Name-280111.PDF
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2006-07-07
Annexture 1 & 2 to Form 1_VT Holdings.pdf - 3 (323668473)
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2006-07-07
Certificate of Incorporation-070706.PDF
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2006-07-07
Application and declaration for incorporation of a company
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2006-07-07
Notice of situation or change of situation of registered office
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2006-07-07
Power of Attorney_Raghav & Ritu_VT Holdings.pdf - 4 (323668473)
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2006-07-07
Scaned_Form 1_VT Holdings.pdf - 6 (323668473)
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2006-07-07
Undertakings_Raghav & Ritu_VT Holdings.pdf - 5 (323668473)
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2006-07-07
VT HOLDINGS-AOA.pdf - 2 (323668473)
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2006-07-07
VT HOLDINGS-MOA.pdf - 1 (323668473)
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Other Documents Attachment

Date

Title

2018-11-12
Copy of court order or NCLT or CLB or order by any other competent authority.-12112018
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2018-11-12
Optional Attachment-(1)-12112018
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2018-11-12
Optional Attachment-(2)-12112018
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2018-11-01
Copy of court order or NCLT or CLB or order by any other competent authority.-01112018
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2018-06-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
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2018-05-28
Optional Attachment-(1)-28052018
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2018-05-28
XBRL document in respect Consolidated financial statement-28052018
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2018-05-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052018
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2018-05-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-11-17
Optional Attachment-(1)-17112017
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2017-03-11
-11032017
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2017-03-11
Optional Attachment-(1)-11032017
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2017-01-23
-23012017
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2017-01-23
Optional Attachment-(1)-23012017
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2016-11-24
-24112016
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2016-11-24
-24112016 1
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-11-24
Optional Attachment-(1)-23112016
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2016-11-24
Optional Attachment-(1)-24112016
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2016-11-24
XBRL document in respect Consolidated financial statement-23112016
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2016-11-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
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2016-07-09
Copy of Board or Shareholders? resolution-09072016
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2016-07-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072016
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2016-07-09
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.-09072016
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2016-05-23
Amended MOA-Capital18 Fincap.pdf - 3 (323666042)
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2016-05-23
Capital 18 Fincap - order sec - 13_05.05.2016.pdf - 5 (323666042)
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2016-05-23
Clarification-Capital 18.pdf - 1 (323666042)
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2016-05-23
Copies of the utility bills as mentioned above (not older than two months)-16052016
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2016-05-23
Copy of altered Memorandum of association-16052016
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2016-05-23
Copy of board resolution authorizing giving of notice-16052016
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2016-05-23
Copy of the duly attested latest financial statement-16052016
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2016-05-23
CTC - Capital 18 Fincap - 12.05.16.pdf - 7 (323666042)
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2016-05-23
Notice of situation or change of situation of registered office
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2016-05-23
NOC from TV18.pdf - 4 (323666042)
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2016-05-23
NOC_Empire.pdf - 6 (323666042)
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2016-05-23
Optional Attachment-(1)-16052016
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2016-05-23
Optional Attachment-(2)-16052016
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2016-05-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052016
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2016-05-23
TV18-Utility Bill.pdf - 2 (323666042)
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2016-05-09
Copy of court order or NCLT or CLB or order by any other competent authority.-09052016
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2016-05-09
Optional Attachment-(1)-09052016
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2016-04-29
Copy of agreement-29042016
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2016-04-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042016
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2016-04-29
Optional Attachment-(1)-29042016
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2016-04-28
Copy of Board or Shareholders? resolution-28042016
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2016-04-28
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.-28042016
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2016-01-25
List of allottees-250116.PDF
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2016-01-25
Resltn passed by the BOD-250116.PDF
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2016-01-06
Evidence of cessation-060116.PDF
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2015-12-16
List of allottees-161215.PDF
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2015-12-16
Optional Attachment 1-161215.PDF
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2015-12-16
Resltn passed by the BOD-161215.PDF
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2015-11-27
Affidavit by directors about no retrenchment of the employees-271115.PDF
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2015-11-27
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-271115.PDF
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2015-11-27
Affidavit from Directors in terms of Rules-271115.PDF
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2015-11-27
Affidavit verifying the application-271115.PDF
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2015-11-27
Affidavit verifying the list of creditors-271115.PDF
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2015-11-27
Copy of Memorandum of Association and Articles of Association-271115.PDF
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2015-11-27
Copy of notice of the general meeting along with relevant explanatory statemen-271115.PDF
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2015-11-27
Copy of special resolution sanctioning alteration-271115.PDF
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2015-11-27
Copy of the minutes of the general meeting authorizing such alteration-271115.PDF
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2015-11-27
List of creditors and debenture holders-271115.PDF
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2015-11-27
Optional Attachment 1-271115.PDF
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2015-11-27
Optional Attachment 1-271115.PDF 1
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2015-11-27
Optional Attachment 2-271115.PDF
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2015-11-27
Power of attorney-vakalatnama-Board resolution-271115.PDF
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2015-11-27
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--271115.PDF
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2015-11-14
Declaration by person-131115.PDF
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2015-11-11
Declaration of the appointee Director- in Form DIR-2-101115.PDF
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2015-11-11
Interest in other entities-101115.PDF
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2015-11-11
Optional Attachment 1-101115.PDF
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2015-11-11
Optional Attachment 2-101115.PDF
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2015-11-11
Optional Attachment 3-101115.PDF
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2015-11-11
Optional Attachment 4-101115.PDF
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2015-11-11
Optional Attachment 5-101115.PDF
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2015-10-28
Copy of resolution-281015.PDF
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2015-10-28
MoA - Memorandum of Association-281015.PDF
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2015-10-27
List of allottees-271015.PDF
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2015-10-27
Resltn passed by the BOD-271015.PDF
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2015-08-12
Copy of resolution-120815.PDF
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2015-06-27
Copy of resolution-270615.PDF
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2015-06-27
Optional Attachment 1-270615.PDF
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2015-06-27
Optional Attachment 2-270615.PDF
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2015-05-05
Copy of resolution-050515.PDF
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2015-03-26
Declaration of the appointee Director- in Form DIR-2-260315.PDF
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2015-03-26
Evidence of cessation-260315.PDF
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2015-03-26
Interest in other entities-260315.PDF
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2015-03-26
Letter of Appointment-260315.PDF
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2015-03-12
Declaration by person-120315.PDF
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2015-03-12
Declaration by person-120315.PDF 1
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2015-02-11
Declaration of the appointee Director- in Form DIR-2-110215.PDF
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2015-02-11
Evidence of cessation-110215.PDF
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2015-02-11
Interest in other entities-110215.PDF
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2015-02-11
Optional Attachment 1-110215.PDF
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2015-02-11
Optional Attachment 2-110215.PDF
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2015-01-27
Copy of resolution-270115.PDF
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2015-01-21
Copy of resolution-210115.PDF
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2014-12-03
Copy of resolution-031214.PDF
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2014-12-02
Copy of resolution-021214.PDF
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2014-12-02
List of allottees-021214.PDF
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2014-12-02
Resltn passed by the BOD-021214.PDF
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-09-05
Copy of resolution-050914.PDF
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2014-08-27
Copy of resolution-270814.PDF
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2014-08-01
Copy of the Court-Company Law Board Order-010814.PDF
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2014-08-01
Optional Attachment 1-010814.PDF
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2014-08-01
Optional Attachment 2-010814.PDF
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2014-07-08
Capital18 Fincap_CTC_070514.pdf - 1 (323667195)
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2014-07-08
Form for filing addendum for rectification of defects or incompleteness
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2014-07-08
Relevant resolution-080714.PDF
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2014-06-23
Copy of resolution-230614.PDF
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2014-03-15
Copy of Board Resolution-150314.PDF
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2014-03-15
Optional Attachment 1-150314.PDF
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2014-03-15
Scheme of Arrangement- Amalgamation-150314.PDF
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2012-10-05
Optional Attachment 1-051012.PDF
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2012-04-04
Declaration by person-040412.PDF
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2012-04-04
Declaration by person-040412.PDF 1
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2012-02-28
Optional Attachment 1-280212.PDF
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2011-09-07
Declaration by person-070911.PDF
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2011-09-07
Declaration by person-070911.PDF 1
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2011-01-28
Minutes of Meeting-280111.PDF
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2011-01-28
Optional Attachment 1-280111.PDF
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2011-01-28
Optional Attachment 2-280111.PDF
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2011-01-28
Optional Attachment 3-280111.PDF
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2011-01-28
Optional Attachment 4-280111.PDF
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2011-01-27
AoA - Articles of Association-270111.PDF
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2011-01-27
Copy of resolution-270111.PDF
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2011-01-27
MoA - Memorandum of Association-270111.PDF
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2011-01-27
Optional Attachment 1-270111.PDF
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2011-01-21
Copy of Board Resolution-210111.PDF
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2011-01-21
Optional Attachment 1-210111.PDF
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2011-01-21
Optional Attachment 2-210111.PDF
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2011-01-06
Optional Attachment 1-060111.PDF
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2011-01-06
Optional Attachment 2-060111.PDF
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2011-01-05
Copy of Board Resolution-050111.PDF
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2010-12-10
Optional Attachment 1-101210.PDF
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2010-12-10
Optional Attachment 2-101210.PDF
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2010-11-23
Evidence of cessation-231110.PDF
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2010-11-23
Optional Attachment 1-231110.PDF
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2010-11-08
Optional Attachment 1-081110.PDF
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2010-11-08
Optional Attachment 2-081110.PDF
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2010-07-22
Evidence of cessation-220710.PDF
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2010-07-22
Optional Attachment 1-220710.PDF
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2010-06-07
Optional Attachment 2-070610.PDF
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2010-06-07
Optional Attachment 3-070610.PDF
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2010-05-11
Optional Attachment 1-110510.PDF
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2009-08-31
Optional Attachment 1-310809.PDF
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2008-03-29
List of allottees-290308.PDF
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2008-03-29
List of allottees-290308.PDF 1
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2008-03-07
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070308.PDF
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2008-03-03
Copy of resolution-030308.PDF
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2008-03-03
MoA - Memorandum of Association-030308.PDF
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2008-03-03
Optional Attachment 1-030308.PDF
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2007-12-03
List of allottees-031207.PDF
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2007-11-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211107.PDF
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2007-11-15
Copy of resolution-151107.PDF
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2007-11-15
Optional Attachment 1-151107.PDF
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2007-11-05
Evidence of payment of stamp duty-051107.PDF
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2007-11-05
Others-051107.PDF
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2007-10-30
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301007.PDF
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2007-10-29
AoA - Articles of Association-291007.PDF
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2007-10-29
AoA - Articles of Association-291007.PDF 1
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2007-10-29
Copy of resolution-291007.PDF
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2007-10-29
MoA - Memorandum of Association-291007.PDF
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2007-10-29
MoA - Memorandum of Association-291007.PDF 1
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2007-10-29
Optional Attachment 1-291007.PDF
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2007-10-29
Optional Attachment 1-291007.PDF 1
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2007-10-29
Optional Attachment 2-291007.PDF
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2007-09-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130907.PDF
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2007-09-11
List of allottees-120907.PDF
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2007-09-05
Copy of resolution-050907.PDF
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2007-09-05
Optional Attachment 1-050907.PDF
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2007-09-05
Optional Attachment 2-050907.PDF
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2007-09-04
Copy of resolution-040907.PDF
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2007-09-04
Copy of resolution-040907.PDF 1
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2007-09-04
Optional Attachment 1-040907.PDF
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2007-09-04
Optional Attachment 1-040907.PDF 1
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2007-09-04
Optional Attachment 2-040907.PDF
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2007-09-04
Optional Attachment 2-040907.PDF 1
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2006-12-19
Optional Attachment 1-191206.PDF
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2006-07-06
Annexure of subscribers-060706.PDF
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2006-07-06
AoA - Articles of Association-060706.PDF
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2006-07-06
MoA - Memorandum of Association-060706.PDF
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2006-07-06
Optional Attachment 1-060706.PDF
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2006-07-06
Optional Attachment 2-060706.PDF
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2006-07-06
Optional Attachment 3-060706.PDF
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2006-07-06
Photograph1-060706.PDF
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2006-07-06
Photograph2-060706.PDF
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Annual Returns and balance sheet Eform

Date

Title

2018-05-28
Boards Report Capital18 2017.pdf - 3 (323664399)
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2018-05-28
CAPITAL18 FINCA_2017 FY YTD - BS-Xbrl - Mon May 28 06_32_16 UTC 2018.xml - 2 (323664399)
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2018-05-28
CAPITAL18 FINCA_2017 FY YTD - BS-Xbrl - Mon May 28 06_57_10 UTC 2018.xml - 1 (323664399)
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2018-05-28
Company financials including balance sheet and profit & loss
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2017-11-17
Annual Returns and Shareholder Information
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2017-11-17
List of Shareholders and Debentureholders.pdf - 1 (323664432)
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2017-11-17
Optional Attachments.pdf - 2 (323664432)
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2016-11-24
Board's Report FY 2015-16.pdf - 3 (323664447)
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2016-11-24
Capital 18 Fincap Private Limited Standalone.xml - 1 (323664447)
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2016-11-24
Capital18 Fincap Private Ltd. Console.xml - 2 (323664447)
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2016-11-24
CAPITAL_18Form_AOC4-_(Final)_BHCPD7409N_20161123194000.pdf-23112016
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2016-11-24
Annual Returns and Shareholder Information
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2016-11-24
Share&Debentureholders_Capital18.pdf - 1 (323664459)
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2016-02-17
document in respect of financial statement 04-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2016-01-13
Capital18 Consol.pdf - 1 (323664494)
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2016-01-13
CFPL_2015 FY YTD - BS-Xbrl - Tue Nov 03 13-03-14 UTC 2015.xml - 3 (323664494)
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2016-01-13
Clarification_Filing of CFS_Capital18.pdf - 2 (323664494)
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2016-01-13
Company financials including balance sheet and profit & loss
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2015-12-01
Capital18_List of Shareholders.pdf - 1 (323664518)
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2015-12-01
Annual Returns and Shareholder Information
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2014-11-18
Capital18 Annual Return.pdf - 1 (323664537)
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-09
document in respect of balance sheet 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-31
CAPITAL18 FINCAP PRIVATE LIMITED - BS-Xbrl - Wed Oct 29 13_28_33 UTC 2014.xml - 1 (323664589)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-24
CC_Cap18_2014.pdf - 1 (323664602)
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2014-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-09-18
document in respect of balance sheet 27-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-09-18
document in respect of consolidated balance sheet 27-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-08-29
212 statement.pdf - 1 (323664676)
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2013-08-29
BS_Capital18.xml - 2 (323664676)
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2013-08-29
BS_Capital18_Consolidated.xml - 3 (323664676)
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2013-08-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-24
CAPITAL18-ANNUAL RETURN-2013.pdf - 1 (323664699)
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2013-08-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-30
Capital18-Compliance Certificate-2013.pdf - 1 (323664736)
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2013-07-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-11
document in respect of balance sheet 20-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2013-01-10
BS_Capital.xml - 1 (323664772)
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2013-01-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Capital18-AR-signed.pdf - 1 (323664798)
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-09
Capital18_compliance certificate.pdf - 1 (323664830)
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2012-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-28
Additional attachment to Form 23AC-281211 for the FY ending on-310311.OCT
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2011-12-28
Additional attachment to Form 23AC-281211 for the FY ending on-310311.OCT 1
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2011-12-28
Auditor's Report & Bal Sheet_Capital18 Fincap.pdf - 1 (323664900)
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2011-12-28
Auditor's Report & Bal Sheet_Greycells18.pdf - 3 (323664849)
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2011-12-28
Auditor's Report & Bal Sheet_RRK Finhold.pdf - 2 (323664849)
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2011-12-28
Auditor's Report & Bal Sheet_RVT Finhold.pdf - 1 (323664849)
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2011-12-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-28
Notice & Director's Report_Greycells18.pdf - 1 (323664877)
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2011-12-28
Notice & Director's Report_RRK Finhold.pdf - 2 (323664877)
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2011-12-28
Notice & Director's Report_RVT Finhold.pdf - 3 (323664877)
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2011-12-28
Notice, Director's Report & Compliance Certi_Capital18 Fincap.pdf - 3 (323664900)
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2011-12-28
Notice, Director's Report, Comp Certi & Bal Sheet_colosceum Media.pdf - 4 (323664849)
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2011-12-28
Notice, Director's Report, Comp Certi & Bal Sheet_STARGAZE.pdf - 4 (323664877)
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2011-12-28
Statement Pursuant to Section 212_Capital18 Fincap.pdf - 2 (323664900)
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2011-12-26
Annual Return_Capita18 Fincap Pvt. Ltd..pdf - 1 (323664934)
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2011-12-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-15
Compliance Certificate_Capital18 Fincap.pdf - 1 (323664957)
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2011-12-15
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-01-27
212 STATEMENT.pdf - 2 (323665001)
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2011-01-27
Additional attachment to Form 23AC-200111 for the FY ending on-310310.OCT
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2011-01-27
B S.pdf - 1 (323665001)
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2011-01-27
B S_SUBSI_1.pdf - 3 (323665001)
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2011-01-27
B S_SUBSI_2.pdf - 1 (323664976)
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2011-01-27
CLARIFICATION.pdf - 5 (323665001)
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2011-01-27
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