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Certificates

Date

Title

2022-08-01
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220801
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2019-02-15
Certificate of Registration for Modification of charge-20190215
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2017-08-04
Certificate of Registration for Modification of charge-20170804
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2017-08-03
CERTIFICATE OF REGISTRATION OF CHARGE-20170803
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2017-02-23
Certificate of registration of charge-20170223
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2016-10-17
CERTIFICATE OF INCORPORATION-20161017
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Change in directors

Date

Title

2021-12-18
Appointment or change of designation of directors, managers or secretary
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2021-12-17
Evidence of cessation;-17122021
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2021-12-17
Optional Attachment-(1)-17122021
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2021-12-17
Optional Attachment-(2)-17122021
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2021-12-17
Optional Attachment-(3)-17122021
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2021-04-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042021
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2021-04-27
Appointment or change of designation of directors, managers or secretary
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2021-04-27
Optional Attachment-(1)-26042021
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2021-01-20
Appointment or change of designation of directors, managers or secretary
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2021-01-20
Optional Attachment-(1)-20012021
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2020-08-04
Evidence of cessation;-04082020
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2020-08-04
Appointment or change of designation of directors, managers or secretary
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2020-08-04
Notice of resignation;-04082020
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2020-08-04
Optional Attachment-(1)-04082020
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2020-08-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
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2020-08-03
Appointment or change of designation of directors, managers or secretary
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2020-08-03
Interest in other entities;-03082020
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2020-08-03
Optional Attachment-(1)-03082020
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2020-02-22
Appointment or change of designation of directors, managers or secretary
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2020-02-22
Optional Attachment-(1)-22022020
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2020-02-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
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2020-02-10
Evidence of cessation;-10022020
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2020-02-10
Appointment or change of designation of directors, managers or secretary
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2020-02-10
Notice of resignation;-10022020
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2020-02-10
Optional Attachment-(1)-10022020
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2019-12-02
Appointment or change of designation of directors, managers or secretary
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2019-11-29
Optional Attachment-(1)-29112019
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2019-04-03
Board extract.pdf - 3 (719952317)
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2019-04-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
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2019-04-03
Dir 2.pdf - 1 (719952317)
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2019-04-03
Dir 8.pdf - 4 (719952317)
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2019-04-03
Appointment or change of designation of directors, managers or secretary
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2019-04-03
Interest in other entities.pdf - 2 (719952317)
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2019-04-03
Interest in other entities;-03042019
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2019-04-03
Optional Attachment-(1)-03042019
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2019-04-03
Optional Attachment-(2)-03042019
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2019-01-21
DIR 8.pdf - 5 (719952367)
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2019-01-21
DIR-2.pdf - 2 (719952367)
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2019-01-21
Appointment or change of designation of directors, managers or secretary
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2019-01-21
Resignation letter.pdf - 3 (719952367)
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2019-01-21
Resolution - Resignation.pdf - 1 (719952367)
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2019-01-21
Resolution - Appointment.pdf - 4 (719952367)
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2019-01-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
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2019-01-17
Evidence of cessation;-17012019
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2019-01-17
Notice of resignation;-17012019
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2019-01-17
Optional Attachment-(1)-17012019
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2019-01-17
Optional Attachment-(2)-17012019
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Resolution.pdf - 1 (340100992)
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2017-10-27
Optional Attachment-(1)-27102017
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2017-01-20
BM - Appointment.pdf - 2 (198419261)
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2017-01-20
BM resignation.pdf - 1 (198419261)
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2017-01-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
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2017-01-20
Dir 2.pdf - 3 (198419261)
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2017-01-20
Dir 8.pdf - 6 (198419261)
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2017-01-20
Evidence of cessation;-20012017
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2017-01-20
Appointment or change of designation of directors, managers or secretary
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2017-01-20
Interest in other entities;-20012017
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2017-01-20
Interest of director.pdf - 4 (198419261)
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2017-01-20
Letter of appointment;-20012017
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2017-01-20
Notice of resignation;-20012017
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2017-01-20
Optional Attachment-(1)-20012017
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2017-01-20
Resignation letter.pdf - 5 (198419261)
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2016-10-17
Declaration.pdf - 1 (198419268)
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2016-10-17
dir 2.pdf - 2 (198419268)
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2016-10-17
Appointment or change of designation of directors, managers or secretary
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2016-10-17
ID And Adress Proof.pdf - 4 (198419268)
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2016-10-17
Interest in other entities.pdf - 3 (198419268)
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2016-10-11
Declaration by first director-11102016
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2016-10-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102016
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2016-10-11
Interest in other entities;-11102016
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2016-10-11
Optional Attachment-(1)-11102016
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Charge Documents

Date

Title

2020-03-12
Satisfaction of Charge (Secured Borrowing)
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2020-03-12
Satisfaction of Charge (Secured Borrowing)
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2020-03-12
Letter of the charge holder stating that the amount has been satisfied-12032020
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2020-03-12
Letter of the charge holder stating that the amount has been satisfied-12032020 1
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2019-02-15
Amendment Restated Hypothecation 30082018.pdf - 3 (719952695)
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2019-02-15
BM DRSR.pdf - 2 (719952695)
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2019-02-15
Registration of Debentures
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2019-02-15
S A To Debenture Trustee Appointment Agreement.pdf - 1 (719952695)
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2019-01-26
Copy of the resolution authorising the issue of the debenture series.-26012019
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2019-01-26
Instrument of creation or modification of charge-26012019
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2019-01-26
Optional Attachment-(1)-26012019
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2017-08-04
Amended Restated DOH DRSR Logistics.pdf - 1 (340101072)
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2017-08-04
DRSR Board resolution-Issuance.pdf - 2 (340101072)
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2017-08-04
Registration of Debentures
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2017-08-04
Suppl DTD DRSR.pdf - 3 (340101072)
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2017-08-03
Amended Restated DOH DRSR Logistics.pdf - 3 (340101071)
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2017-08-03
DRSR Board resolution-Security creation.pdf - 2 (340101071)
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2017-08-03
Facility Agreement.pdf - 1 (340101071)
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2017-08-03
Creation of Charge (New Secured Borrowings)
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2017-08-02
Instrument(s) of creation or modification of charge;-02082017
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2017-08-02
Optional Attachment-(1)-02082017
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2017-08-02
Optional Attachment-(2)-02082017
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2017-06-27
Copy of the resolution authorising the issue of the debenture series.-27062017
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2017-06-27
Instrument of creation or modification of charge-27062017
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2017-06-27
Optional Attachment-(1)-27062017
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2017-02-23
3) Unattested DOH DSSR Logistics.pdf - 3 (198419273)
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2017-02-23
Debenture Trustee Deed.pdf - 1 (198419273)
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2017-02-23
Registration of Debentures
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2017-02-23
NCD issuance DRSR.pdf - 2 (198419273)
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2017-02-20
Copy of the resolution authorising the issue of the debenture series.-20022017
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2017-02-20
Instrument of creation or modification of charge-20022017
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2017-02-20
Optional Attachment-(1)-20022017
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Other Documents Eform

Date

Title

2022-07-11
Registration of resolution(s) and agreement(s)
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2022-04-06
Information to the Registrar by company for appointment of auditor
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2021-09-09
Allotment of equity (ESOP, Fund raising, etc)
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2020-11-06
Return of deposits
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2020-02-24
Registration of resolution(s) and agreement(s)
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2020-02-17
Registration of resolution(s) and agreement(s)
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2020-02-07
Allotment of equity (ESOP, Fund raising, etc)
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2020-02-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-07-29
Return of deposits
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2019-07-29
Return of deposits
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2019-04-09
BOARD RESOLUTION.pdf - 1 (719954269)
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2019-04-09
Notice of address at which books of account are maintained
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2018-09-28
Board resolution NCD DRSR-compressed.pdf - 1 (719954282)
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2018-09-28
Registration of resolution(s) and agreement(s)
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2018-09-28
Registration of resolution(s) and agreement(s)
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2018-09-28
Resolution with explanatory notes.pdf - 1 (719954297)
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2018-09-07
BM.pdf - 2 (719954305)
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2018-09-07
Allotment of equity (ESOP, Fund raising, etc)
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2018-09-07
List of Allottees.pdf - 1 (719954305)
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2018-09-07
Offer letter - DRSR 0609.pdf - 4 (719954305)
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2018-09-07
PAS 5.pdf - 3 (719954305)
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2018-01-09
Auditor appointment.pdf - 1 (340101099)
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2018-01-09
Auditor appointment.pdf - 3 (340101099)
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2018-01-09
DRSR Pvt Ltd Auditor Consent Signed.pdf - 2 (340101099)
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2018-01-09
Information to the Registrar by company for appointment of auditor
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2017-04-21
Form for submission of documents with the Registrar
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2017-04-21
PAS 4 and PAS5.pdf - 1 (198419294)
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2017-04-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-14
List of allottees.pdf - 1 (198419292)
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2017-04-14
ncd pas 5.pdf - 3 (198419292)
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2017-04-14
Offer Letter -DRSR.pdf - 4 (198419292)
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2017-04-14
resolution.pdf - 2 (198419292)
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2017-04-10
allottees list ncd 3.pdf - 1 (198419288)
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2017-04-10
AOA NCD 2.pdf - 2 (198419286)
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2017-04-10
BM ncd 3.pdf - 2 (198419288)
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2017-04-10
Form for submission of documents with the Registrar
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2017-04-10
Registration of resolution(s) and agreement(s)
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2017-04-10
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-10
ncd pas 5.pdf - 2 (198419289)
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2017-04-10
Offer Letter -DRSR.pdf - 1 (198419289)
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2017-04-10
PAS 4 and PAS5.pdf - 3 (198419288)
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2017-04-10
Resolution with explanatory statement.pdf - 1 (198419286)
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2017-04-04
Clarification letter.pdf - 4 (198419285)
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2017-04-04
Form for submission of documents with the Registrar
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2017-04-04
GNL-2.pdf - 3 (198419285)
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2017-04-04
pas 5.pdf - 2 (198419285)
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2017-04-04
PPOL.pdf - 1 (198419285)
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2017-03-28
Altered Articles 27122016.pdf - 2 (198419283)
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2017-03-28
Registration of resolution(s) and agreement(s)
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2017-03-28
MOA.pdf - 3 (198419283)
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2017-03-28
Resolution with explanatory statement.pdf - 1 (198419283)
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2017-02-15
BM.pdf - 2 (198419282)
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2017-02-15
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-15
List of allottees.pdf - 1 (198419282)
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2017-02-15
PAS 5 PPOL.pdf - 3 (198419282)
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2017-02-03
consent CA.pdf - 2 (198419279)
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2017-02-03
Information to the Registrar by company for appointment of auditor
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2017-02-03
Resolution.pdf - 1 (198419279)
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2017-01-27
Form for submission of documents with the Registrar
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2017-01-27
form pas 5.pdf - 2 (198419278)
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2017-01-27
PPOL PAS 5.pdf - 1 (198419278)
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2017-01-20
Allotment.pdf - 2 (198419276)
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2017-01-20
Registration of resolution(s) and agreement(s)
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2017-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-20
List of Allotees.pdf - 1 (198419276)
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2017-01-20
PPOL PAS 5.pdf - 3 (198419276)
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2017-01-20
Resolution with explanatory statement DRSR.pdf - 1 (198419275)
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2017-01-20
valuation certificat.pdf - 4 (198419276)
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2016-12-28
EGM-extracts and explanatory statement.pdf - 1 (198419299)
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2016-12-28
Registration of resolution(s) and agreement(s)
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2016-10-17
EB Proof.pdf - 1 (198419295)
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2016-10-17
Notice of situation or change of situation of registered office
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2016-10-17
Noc.pdf - 3 (198419295)
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2016-10-17
Utility Bill.pdf - 2 (198419295)
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Incorporation Documents

Date

Title

2016-10-17
Adress Proof.pdf - 4 (198419327)
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2016-10-17
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-17102016
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2016-10-17
AOA.pdf - 2 (198419327)
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2016-10-17
Articles of association-17102016
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2016-10-17
Declaration in Form No. INC-8-17102016
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2016-10-17
Declaration.pdf - 5 (198419327)
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2016-10-17
Application and declaration for incorporation of a company
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2016-10-17
ID Proof.pdf - 6 (198419327)
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2016-10-17
ID&Address proof.pdf - 9 (198419327)
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2016-10-17
INC-8.pdf - 3 (198419327)
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2016-10-17
Inc-9.pdf - 8 (198419327)
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2016-10-17
Interest in other entities.pdf - 10 (198419327)
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2016-10-17
Letter.pdf - 11 (198419327)
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2016-10-17
Memorandum of association-17102016
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2016-10-17
MOA .pdf - 1 (198419327)
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2016-10-17
Optional Attachment-(1)-17102016
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2016-10-17
Optional Attachment-(2)-17102016
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2016-10-17
Optional Attachment-(3)-17102016
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2016-10-17
PAN card (in case of Indian national)-17102016
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2016-10-17
PAN.pdf - 7 (198419327)
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2016-10-17
Proof of identity-17102016
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2016-10-17
Proof of residential address-17102016
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2016-10-17
Specimen Signature in Form INC-10-17102016
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2016-10-17
STAMPED ARTICLES OF ASSOCIATION-20161017
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2016-10-17
STAMPED MEMORANDUM OF ASSCOCIATION-20161017
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2016-10-11
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-11102016
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2016-10-11
Articles of association-11102016
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2016-10-11
Declaration in Form No. INC-8-11102016
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2016-10-11
Memorandum of association-11102016
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2016-10-11
Optional Attachment-(1)-11102016
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2016-10-11
Optional Attachment-(2)-11102016
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2016-10-11
PAN card (in case of Indian national)-11102016
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2016-10-11
Proof of identity-11102016
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2016-10-11
Proof of residential address-11102016
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2016-10-11
Specimen Signature in Form INC-10-11102016
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Other Documents Attachment

Date

Title

2022-12-31
Copy of MGT-8-31122022
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2022-12-31
List of share holders, debenture holders;-31122022
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2022-06-21
Altered articles of association-21062022
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2022-06-21
Altered memorandum of association-21062022
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2022-06-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022
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2022-06-21
Optional Attachment-(1)-21062022
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2022-06-21
Optional Attachment-(2)-21062022
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2022-06-17
Approval letter of extension of financial year of AGM-17062022
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2022-06-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062022
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2022-04-04
Approval letter for extension of AGM;-31032022
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2022-04-04
Copy of MGT-8-31032022
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2022-04-04
Copy of resolution passed by the company-31032022
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2022-04-04
Copy of the intimation sent by company-31032022
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2022-04-04
Copy of written consent given by auditor-31032022
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2022-04-04
List of share holders, debenture holders;-31032022
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2022-04-04
Optional Attachment-(1)-31032022
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2022-04-04
Optional Attachment-(2)-31032022
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2021-09-08
Copy of Board or Shareholders? resolution-08092021
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2021-09-08
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.-08092021
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2021-02-16
Approval letter for extension of AGM;-16022021
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2021-02-16
Copy of MGT-8-16022021
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2021-02-16
List of share holders, debenture holders;-16022021
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2021-02-16
Optional Attachment-(1)-16022021
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2021-02-12
Approval letter of extension of financial year of AGM-10022021 1
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2021-02-12
XBRL document in respect Consolidated financial statement-10022021
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2021-02-10
Approval letter of extension of financial year of AGM-10022021
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2021-02-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022021
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2020-02-19
Altered articles of association-19022020
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2020-02-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
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2020-02-19
Optional Attachment-(1)-19022020
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2020-02-07
Complete record of private placement offers and acceptances in Form PAS-5.-07022020
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2020-02-07
Copy of Board or Shareholders? resolution-07022020
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2020-02-07
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.-07022020
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2020-02-07
Optional Attachment-(1)-07022020
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2020-02-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
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2020-01-30
Altered memorandum of assciation;-30012020
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2020-01-30
Copy of the resolution for alteration of capital;-30012020
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2020-01-30
Optional Attachment-(1)-30012020
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2020-01-30
Optional Attachment-(2)-30012020
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2019-11-27
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
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2019-11-27
Supplementary or Test audit report under section 143-27112019
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2019-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
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2019-11-22
Directors report as per section 134(3)-22112019
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2019-11-22
Optional Attachment-(1)-22112019
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2019-11-22
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
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2019-03-18
Copy of board resolution-18032019
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2018-12-14
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2018-12-14
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
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2018-12-14
List of share holders, debenture holders;-14122018
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2018-12-14
Supplementary or Test audit report under section 143-14122018
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2018-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
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2018-11-30
Directors report as per section 134(3)-30112018
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2018-11-30
Statement of Subsidiaries as per section 129 - Form AOC-1-30112018
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2018-09-07
Complete record of private placement offers and acceptances in Form PAS-5.-07092018
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2018-09-07
Copy of Board or Shareholders? resolution-07092018
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2018-09-07
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.-07092018
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2018-09-07
Optional Attachment-(1)-07092018
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2018-09-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018
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2018-09-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018 1
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2018-01-08
Copy of resolution passed by the company-08012018
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2018-01-08
Copy of the intimation sent by company-08012018
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2018-01-08
Copy of written consent given by auditor-08012018
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2017-11-27
1
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2017-11-27
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
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2017-11-27
Supplementary or Test audit report under section 143-27112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Statement of Subsidiaries as per section 129 - Form AOC-1-25112017
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2017-04-10
Complete record of private placement offers and acceptances in Form PAS-5.-10042017
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2017-04-10
Copy of Board or Shareholders? resolution-10042017
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2017-04-10
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10042017
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2017-04-10
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.-10042017
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2017-04-01
Altered articles of association-01042017
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2017-04-01
Complete record of private placement offers and acceptances in Form PAS-5.-01042017
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2017-04-01
Copy of Board or Shareholders? resolution-01042017
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2017-04-01
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01042017
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2017-04-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042017
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2017-04-01
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.-01042017
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2017-04-01
Optional Attachment-(1)-01042017
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2017-04-01
Optional Attachment-(1)-01042017 1
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2017-03-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017
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2017-03-09
Optional Attachment-(1)-09032017
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2017-03-09
Optional Attachment-(2)-09032017
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2017-03-08
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08032017
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2017-03-08
Optional Attachment-(1)-08032017
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2017-03-08
Optional Attachment-(2)-08032017
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2017-03-08
Optional Attachment-(3)-08032017
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2017-02-15
Complete record of private placement offers and acceptances in Form PAS-5.-15022017
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2017-02-15
Copy of Board or Shareholders? resolution-15022017
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2017-02-15
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15022017
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2017-02-15
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.-15022017
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2017-02-15
Optional Attachment-(1)-15022017
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2017-02-03
Copy of the intimation sent by company-03022017
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2017-02-03
Copy of written consent given by auditor-03022017
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2017-01-20
Complete record of private placement offers and acceptances in Form PAS-5.-20012017
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2017-01-20
Copy of Board or Shareholders? resolution-20012017
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2017-01-20
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20012017
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2017-01-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
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2017-01-20
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.-20012017
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2017-01-20
Optional Attachment-(1)-20012017
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2017-01-20
Optional Attachment-(1)-20012017 1
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2016-12-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122016
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2016-10-11
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-11102016
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2016-10-11
Copies of the utility bills as mentioned above (not older than two months)-11102016
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2016-10-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102016
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Annual Returns and balance sheet Eform

Date

Title

2022-12-31
Annual Returns and Shareholder Information
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2022-10-29
Company financials including balance sheet and profit & loss
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2022-06-23
Company financials including balance sheet and profit & loss
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2022-04-06
Annual Returns and Shareholder Information
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2021-03-16
Annual Returns and Shareholder Information
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2021-02-12
Company financials including balance sheet and profit & loss
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2019-12-21
Annual Returns and Shareholder Information
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2019-11-28
Company financials including balance sheet and profit & loss
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2019-11-25
Company financials including balance sheet and profit & loss
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2018-12-14
AOC 1.pdf - 2 (719955129)
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2018-12-14
Consolidated Annual Accounts DRSR.pdf - 1 (719955129)
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2018-12-14
Directors Report DRSR.pdf - 3 (719955129)
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2018-12-14
Company financials including balance sheet and profit & loss
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2018-12-14
Annual Returns and Shareholder Information
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2018-12-14
List of Members and Debentureholders.pdf - 1 (719955147)
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2018-11-30
AOC 1.pdf - 2 (719955155)
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2018-11-30
Directors report DRSR.pdf - 3 (719955155)
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2018-11-30
Company financials including balance sheet and profit & loss
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2018-11-30
Standalone Accounts DRSR.pdf - 1 (719955155)
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2017-11-27
AOC -1 DRSR.pdf - 2 (340101328)
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2017-11-27
AOC -1 DRSR.pdf - 2 (340101329)
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2017-11-27
Consol FS.pdf - 1 (340101329)
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2017-11-27
Directors report DRSR.pdf - 3 (340101328)
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2017-11-27
Directors report DRSR.pdf - 3 (340101329)
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2017-11-27
Company financials including balance sheet and profit & loss
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2017-11-27
Company financials including balance sheet and profit & loss
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2017-11-27
Standalone FS - DRSR.pdf - 1 (340101328)
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2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
SHP Drsr.pdf - 1 (340101327)
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