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Certificates

Date

Title

2008-07-28
Certificate of Incorporation-280708.PDF
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0000-00-00
Certificate of Incorporation-280708
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Change in directors

Date

Title

2017-05-31
Ack_Resignation.pdf - 2 (249574858)
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2017-05-31
Ack_Resignation.pdf - 3 (249574856)
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2017-05-31
Ack_Resignation.pdf - 3 (249574858)
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2017-05-31
CTC-BR-Resignation of Mr. Pratap Dasgupta.pdf - 1 (249574856)
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2017-05-31
Resignation of Director
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2017-05-31
Appointment or change of designation of directors, managers or secretary
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2017-05-31
Resg_Context_May 10, 2017.pdf - 1 (249574858)
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2017-05-31
Resg_Context_May 10, 2017.pdf - 2 (249574856)
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2017-05-29
Acknowledgement received from company-29052017
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2017-05-29
Evidence of cessation;-29052017
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2017-05-29
Notice of resignation filed with the company-29052017
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2017-05-29
Notice of resignation;-29052017
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2017-05-29
Optional Attachment-(1)-29052017
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2017-05-29
Proof of dispatch-29052017
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2017-03-24
Resignation of Director
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2017-03-24
Appointment or change of designation of directors, managers or secretary
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2017-03-24
resignation ashish acceptance.pdf - 1 (249574845)
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2017-03-24
resignation ashish acceptance.pdf - 3 (249574843)
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2017-03-24
resignation ashish proof of dispatch.pdf - 2 (249574843)
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2017-03-24
Resignation_ashish_contextual.pdf - 1 (249574843)
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2017-03-24
Resignation_ashish_contextual.pdf - 2 (249574845)
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2017-03-22
Acknowledgement received from company-22032017
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2017-03-22
Evidence of cessation;-22032017
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2017-03-22
Notice of resignation filed with the company-22032017
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2017-03-22
Notice of resignation;-22032017
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2017-03-22
Proof of dispatch-22032017
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2017-03-01
Board Resolution-AD-Pratap Dasgupta-03.02.2017.pdf - 1 (249574825)
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2017-03-01
Appointment or change of designation of directors, managers or secretary
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2017-03-01
FORM DIR-2-CONSENT_CAPL.pdf - 2 (249574825)
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2017-03-01
Interest in other entities-Pratap Dasgupta.pdf - 3 (249574825)
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2017-02-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
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2017-02-27
Interest in other entities;-27022017
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2017-02-27
Letter of appointment;-27022017
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2016-11-02
Board Resolution-Appointment of Kartik - CAPL.pdf - 1 (191106266)
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2016-11-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112016
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2016-11-02
DIR-2.pdf - 2 (191106266)
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2016-11-02
Appointment or change of designation of directors, managers or secretary
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2016-11-02
Interest in other entities;-02112016
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2016-11-02
Letter of appointment;-02112016
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2016-11-02
MBP-1 DIR-8_Kartik_contextual.pdf - 3 (191106266)
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2016-10-25
Appointment or change of designation of directors, managers or secretary
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2016-10-25
Regination letter.pdf - 2 (191106284)
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2016-10-25
Resignation acceptance CAPL Anand Sir.pdf - 1 (191106284)
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2016-10-19
Evidence of cessation;-19102016
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2016-10-19
Notice of resignation;-19102016
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2016-10-18
Acknowledgement received from company-18102016
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2016-10-18
ACK_Resignation_capl.pdf - 3 (191106344)
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2016-10-18
Resignation of Director
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2016-10-18
Notice of resignation filed with the company-18102016
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2016-10-18
Proof of dispatch-18102016
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2016-10-18
Regination letter.pdf - 1 (191106344)
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2016-10-18
Resignation proof of dispatch capl.pdf - 2 (191106344)
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2016-04-27
Acceptance letter-Steven John Mcnaught.pdf - 1 (191106384)
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2016-04-27
Evidence of cessation;-27042016
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2016-04-27
Appointment or change of designation of directors, managers or secretary
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2016-04-27
Notice of resignation;-27042016
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2016-04-27
resig capl.pdf - 2 (191106384)
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2009-10-12
Appointment or change of designation of directors, managers or secretary
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2009-10-12
Appointment or change of designation of directors, managers or secretary
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2009-08-05
Appointment or change of designation of directors, managers or secretary
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2009-08-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2019-06-08
Form MSME FORM I-08062019_signed
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2019-05-08
Ack - Payment of Fees to OL.pdf - 2 (623520023)
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2019-05-08
Ack - Payment of Fees to RD.pdf - 3 (623520023)
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2019-05-08
CTC Final Order - NCLT Mumbai - 20 Dec 2018.pdf - 1 (623520023)
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2019-05-08
Notice of the court or the company law board order
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2017-12-26
CAPL_unwillingness.pdf - 1 (249575399)
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2017-12-26
Notice of resignation by the auditor
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2017-11-24
6 .App Letter_KPMG_CAPL.pdf - 1 (249575393)
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2017-11-24
AGM Res_Auditor's appointment_CAPL.pdf - 3 (249575393)
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2017-11-24
Eligiblity letter_CAPL.pdf - 2 (249575393)
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2017-11-24
Information to the Registrar by company for appointment of auditor
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2014-11-24
Additional Fees-Final Challan CAPL.pdf - 3 (168899749)
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2014-11-24
Consent Letter of Auditor.pdf - 1 (168899749)
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2014-11-24
Form ADT - 1 - CAPL.pdf.pdf - 2 (168899749)
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2014-11-24
Submission of documents with the Registrar
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2014-11-24
Submission of documents with the Registrar
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2014-11-14
Additional_Fees-Final_Challan_CAPL.pdf - 4 (56001949)
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2014-11-14
CAPL_M14.pdf - 2 (56001949)
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2014-11-14
CTC - AGM Resolution (10.03.2014).pdf - 3 (56001949)
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2014-11-14
Submission of documents with the Registrar
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2014-11-14
Submission of documents with the Registrar
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2014-11-14
Form No ADT - 1 - CAPL.pdf - 1 (56001949)
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2014-10-23
Registration of resolution(s) and agreement(s)
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2014-10-20
CAPL CTC Accounts.pdf - 1 (56001950)
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2014-10-20
CAPL Directors report.pdf - 2 (56001950)
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-10-15
capl_201410141527.pdf - 1 (191106276)
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2014-10-15
Form ADT - 1 - CAPL.pdf.pdf - 2 (191106276)
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2014-10-15
Submission of documents with the Registrar
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2014-10-11
CAPL_M14.pdf - 2 (191106281)
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2014-10-11
CTC - AGM Resolution (10.03.2014).pdf - 3 (191106281)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Form No ADT - 1 - CAPL.pdf - 1 (191106281)
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2014-08-14
Appointment or change of designation of directors, managers or secretary
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2014-08-08
Appointment or change of designation of directors, managers or secretary
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2014-08-06
Appointment or change of designation of directors, managers or secretary
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-07-28
24AA & MBP-1 - Mr. Steven - CAPL.pdf - 3 (56001952)
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2014-07-28
Consent Letter of Steve Mcnaught w.e.f 20.09.2013.pdf - 2 (56001952)
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2014-07-28
CTC - CAPL Resignation of Mr Kym.pdf - 1 (56001952)
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2014-07-28
Appointment or change of designation of directors, managers or secretary
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2014-07-28
Resignation letter - Mr. Kym w.e.f 20.09.2013.pdf - 4 (56001952)
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2014-07-23
CTC of the disclosure resolutiont CAPL.pdf - 1 (56001953)
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2014-07-23
Registration of resolution(s) and agreement(s)
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2013-12-24
CAPL NOC.pdf - 2 (56001954)
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2013-12-24
Information by auditor to Registrar
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2013-12-24
Information by auditor to Registrar
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2013-12-24
Letter of Appointment & Extract of Resolution.pdf - 1 (56001954)
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2012-10-21
Notice of situation or change of situation of registered office
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2012-10-19
Board Resolution.pdf - 1 (56001955)
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2012-10-19
Notice of situation or change of situation of registered office
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2012-09-24
CAPL - Articles of Association aleterd as on 09.08.2012 (2).pdf - 2 (191106390)
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2012-09-24
Extract of EOGM.pdf - 1 (191106390)
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2012-09-24
Registration of resolution(s) and agreement(s)
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2012-09-24
Registration of resolution(s) and agreement(s)
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2012-09-24
Shorter Notice.pdf - 3 (191106390)
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2012-09-02
Appointment or change of designation of directors, managers or secretary
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2012-08-24
CAPL Form I(AB) 09.08.2012.pdf - 1 (56001957)
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2012-08-24
CAPL Form II (AB) 09.08.2012.pdf - 2 (56001957)
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2012-08-24
CAPL Form III(AB) 09.08.2012.pdf - 3 (56001957)
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2012-08-24
Consent Letter of Anand Bhadkamkar.pdf - 5 (56001956)
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2012-08-24
Consent Letter of Ashish Bhasin.pdf - 1 (56001956)
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2012-08-24
Consent Letter of Kym Pfitzner.pdf - 6 (56001956)
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2012-08-24
Consent letter of Nicholas Tomlinson.pdf - 3 (56001956)
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2012-08-24
Form of return to be filed with the Registrar under section 89
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2012-08-24
Form of return to be filed with the Registrar under section 89
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2012-08-24
Appointment or change of designation of directors, managers or secretary
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2012-08-24
Resignation of Amarnath Bhargava.pdf - 4 (56001956)
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2012-08-24
Resignation of Sudeepto Deb.pdf - 7 (56001956)
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2012-08-24
Resignation of Tushar Jiwarajka.pdf - 2 (56001956)
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2012-07-19
Appointment Letter of Auditor - Contextual.pdf - 1 (56001958)
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2012-07-19
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2012-07-13
CAPL - Form I.pdf - 1 (56001959)
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2012-07-13
CAPL - Form II.pdf - 2 (56001959)
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2012-07-13
CAPL - Form III.pdf - 3 (56001959)
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2012-07-13
Form of return to be filed with the Registrar under section 89
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2012-07-13
Form of return to be filed with the Registrar under section 89
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2009-10-24
CAPL- List of Allotees - 15.09.2009.pdf - 1 (56001960)
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2009-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2009-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2009-09-10
CAPL - New Articles of Association.pdf - 2 (56001961)
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2009-09-10
CAPL - Special Resolution dated 27.07.2009.pdf - 1 (56001961)
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2009-09-10
Registration of resolution(s) and agreement(s)
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2009-09-10
Registration of resolution(s) and agreement(s)
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2009-04-13
Notice of situation or change of situation of registered office
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2009-04-13
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2008-07-28
Certificate of Incorporation-280708.PDF
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2008-07-18
Form 1 Scanned.pdf - 1 (56001963)
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2008-07-18
Application and declaration for incorporation of a company
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2008-07-18
Application and declaration for incorporation of a company
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2008-07-18
Name Approval Letter.pdf - 2 (56001963)
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2008-07-18
Power of Attorney.pdf - 3 (56001963)
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2008-07-14
Directors Consent.pdf - 1 (56001964)
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2008-07-14
Notice of situation or change of situation of registered office
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2008-07-14
Notice of situation or change of situation of registered office
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2008-07-14
Appointment or change of designation of directors, managers or secretary
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2008-07-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2019-04-26
Copy of court order or NCLT or CLB or order by any other competent authority.-26042019
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2019-04-26
Optional Attachment-(1)-26042019
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2019-04-26
Optional Attachment-(2)-26042019
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2018-12-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
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2018-12-28
List of share holders, debenture holders;-28122018
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2017-12-18
Resignation letter-18122017
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2017-11-20
Copy of resolution passed by the company-20112017
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2017-11-20
Copy of the intimation sent by company-20112017
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2017-11-20
Copy of written consent given by auditor-20112017
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2017-11-15
List of share holders, debenture holders;-15112017
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-11-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
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2016-12-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
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2016-12-15
Directors report as per section 134(3)-15122016
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2016-12-15
List of share holders, debenture holders;-15122016
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2016-12-15
Optional Attachment-(1)-15122016
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2016-12-15
Optional Attachment-(1)-15122016 1
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2016-07-22
Approval letter of extension of financial year or AGM-22072016
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2016-07-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
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2016-07-22
Directors report as per section 134(3)-22072016
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2016-07-22
Optional Attachment-(1)-22072016
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2016-07-20
Approval letter for extension of AGM;-20072016
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2016-07-20
List of share holders, debenture holders;-20072016
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2016-07-20
Optional Attachment-(1)-20072016
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2015-09-24
Copy of Board Resolution-240915
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2015-09-24
Copy of Board Resolution-240915.PDF
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2014-11-24
Optional Attachment 1-241114
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2014-11-24
Optional Attachment 1-241114.PDF
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2014-11-24
Optional Attachment 2-241114
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2014-11-24
Optional Attachment 2-241114.PDF
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2014-11-24
Optional Attachment 3-241114
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2014-11-24
Optional Attachment 3-241114.PDF
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2014-11-14
Optional Attachment 1-141114
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2014-11-14
Optional Attachment 1-141114.PDF
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2014-11-14
Optional Attachment 2-141114
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2014-11-14
Optional Attachment 2-141114.PDF
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2014-11-14
Optional Attachment 3-141114
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2014-11-14
Optional Attachment 3-141114.PDF
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2014-11-14
Optional Attachment 4-141114
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2014-11-14
Optional Attachment 4-141114.PDF
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2014-10-20
Copy of resolution-201014
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2014-10-20
Copy of resolution-201014.PDF
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2014-10-20
Optional Attachment 1-201014
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2014-10-20
Optional Attachment 1-201014.PDF
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2014-10-15
Optional Attachment 1-141014
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2014-10-15
Optional Attachment 2-141014
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2014-10-11
Optional Attachment 1-101014
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2014-10-11
Optional Attachment 2-101014
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2014-10-11
Optional Attachment 3-101014
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2014-07-28
Declaration of the appointee Director, in Form DIR-2-280714
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2014-07-28
Declaration of the appointee Director- in Form DIR-2-280714.PDF
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2014-07-28
Evidence of cessation-280714
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2014-07-28
Evidence of cessation-280714.PDF
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2014-07-28
Interest in other entities-280714
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2014-07-28
Interest in other entities-280714.PDF
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2014-07-23
Copy of resolution-230714
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2014-07-23
Copy of resolution-230714.PDF
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2013-09-24
Copy of Board Resolution-240913
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2013-09-24
Copy of Board Resolution-240913.PDF
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2012-10-19
Optional Attachment 1-191012
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2012-10-19
Optional Attachment 1-191012.PDF
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2012-09-24
AoA - Articles of Association-240912
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2012-09-24
AoA - Articles of Association-240912.PDF
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2012-09-24
Copy of resolution-240912
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2012-09-24
Copy of resolution-240912.PDF
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2012-09-24
Optional Attachment 1-240912
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2012-09-24
Optional Attachment 1-240912.PDF
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2012-08-24
Declaration by person-240812
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2012-08-24
Declaration by person-240812.PDF
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2012-08-24
Evidence of cessation-240812
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2012-08-24
Evidence of cessation-240812.PDF
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2012-08-24
Evidence of payment of stamp duty-240812
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2012-08-24
Evidence of payment of stamp duty-240812.PDF
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2012-08-24
Optional Attachment 1-240812
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2012-08-24
Optional Attachment 1-240812.PDF
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2012-08-24
Optional Attachment 1-240812.PDF 1
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2012-08-24
Optional Attachment 2-240812
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2012-08-24
Optional Attachment 2-240812.PDF
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2012-08-24
Optional Attachment 3-240812
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2012-08-24
Optional Attachment 3-240812.PDF
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2012-08-24
Optional Attachment 4-240812
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2012-08-24
Optional Attachment 4-240812.PDF
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2012-08-24
Optional Attachment 5-240812
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2012-08-24
Optional Attachment 5-240812.PDF
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2012-07-13
Declaration by person-130712
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2012-07-13
Declaration by person-130712.PDF
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2012-07-13
Optional Attachment 1-130712
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2012-07-13
Optional Attachment 1-130712.PDF
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2009-10-24
List of allottees-241009
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2009-10-24
List of allottees-241009.PDF
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2009-09-10
Copy of resolution-100909
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2009-09-10
Copy of resolution-100909.PDF
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2009-09-10
Optional Attachment 1-100909
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2009-09-10
Optional Attachment 1-100909.PDF
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2008-07-25
AoA - Articles of Association-250708
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2008-07-25
AoA - Articles of Association-250708.PDF
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2008-07-25
Copy of Board Resolution-250708
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2008-07-25
Copy of Board Resolution-250708.PDF
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2008-07-25
MoA - Memorandum of Association-250708
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2008-07-25
MoA - Memorandum of Association-250708.PDF
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2008-07-21
Others-210708
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2008-07-21
Others-210708.PDF
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2008-07-18
AoA - Articles of Association-180708
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2008-07-18
AoA - Articles of Association-180708.PDF
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2008-07-18
MoA - Memorandum of Association-180708
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2008-07-18
MoA - Memorandum of Association-180708.PDF
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2008-07-18
Optional Attachment 1-180708
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2008-07-18
Optional Attachment 1-180708.PDF
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2008-07-18
Optional Attachment 2-180708
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2008-07-18
Optional Attachment 2-180708.PDF
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2008-07-18
Optional Attachment 3-180708
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2008-07-18
Optional Attachment 3-180708.PDF
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2008-07-18
Others-180708
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2008-07-18
Others-180708.PDF
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2008-07-15
MoA - Memorandum of Association-150708
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2008-07-15
MoA - Memorandum of Association-150708.PDF
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2008-07-14
AoA - Articles of Association-140708
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2008-07-14
AoA - Articles of Association-140708.PDF
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Annual Returns and balance sheet Eform

Date

Title

2019-01-14
Company financials including balance sheet and profit & loss
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2019-01-14
Instance_Contextual.xml - 1 (489782269)
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2018-12-29
Annual Returns and Shareholder Information
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2018-12-29
List of shareholders-M18.pdf - 1 (479301257)
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2017-11-15
Annual Returns and Shareholder Information
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2017-11-15
List of Shareholders-CAPL-2017.pdf - 1 (249576409)
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2017-11-07
AOC-2 CAPL 2017.pdf - 2 (249576403)
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2017-11-07
CAPL_Signed FS_M17-1.pdf - 1 (249576403)
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2017-11-07
Directors ReportM17.pdf - 3 (249576403)
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2017-11-07
Company financials including balance sheet and profit & loss
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2016-12-22
Annexure to Certification of AOC-4.pdf - 3 (1122654941)
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2016-12-22
Annexure to Certification of MGT-7.pdf - 2 (1122654945)
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2016-12-22
Balance Sheet CAPL 31.03.2016.pdf - 1 (1122654941)
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2016-12-22
Directors Report-CAPL.pdf - 2 (1122654941)
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2016-12-22
equity shareholders capl.pdf - 1 (1122654945)
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2016-12-22
Company financials including balance sheet and profit & loss
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2016-12-22
Annual Returns and Shareholder Information
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2016-07-22
Annexure to Certification of AOC-4.pdf - 4 (191106269)
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2016-07-22
Directors Report Annexure.pdf - 3 (191106269)
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2016-07-22
Extension Order Contextual Advertising.pdf - 2 (191106269)
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2016-07-22
Financial Statements 2015..pdf - 1 (191106269)
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2016-07-22
Company financials including balance sheet and profit & loss
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2016-07-20
Annexure to Certification of MGT-7.pdf - 3 (191106272)
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2016-07-20
Extension Order Contextual Advertising.pdf - 2 (191106272)
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