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Certificates

Date

Title

2017-12-12
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171212
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2017-01-17
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170117
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2016-12-07
CERTIFICATE OF REGISTRATION OF CHARGE-20161207
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2012-05-07
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280412.PDF
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2006-03-04
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2008-03-19
BOARD RESOLUTION.pdf - 1 (212099937)
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2008-03-19
Appointment or change of designation of directors, managers or secretary
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2008-01-14
Appointment or change of designation of directors, managers or secretary
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2008-01-14
RESIGNATION LETTER - K P PADMAKUMAR.pdf - 1 (212099936)
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2007-01-31
Appointment or change of designation of directors, managers or secretary
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2007-01-31
p r dilip resignation.pdf - 1 (212099931)
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2007-01-05
Appointment or change of designation of directors, managers or secretary
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2007-01-05
Prashant resignation.pdf - 1 (220025452)
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2006-03-04
Form 32.PDF
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Charge Documents

Date

Title

2016-12-07
Creation of Charge (New Secured Borrowings)
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2016-12-07
Instrument of creation of charge.pdf - 1 (212099982)
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2016-12-02
Instrument(s) of creation or modification of charge;-02122016
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Other Documents Eform

Date

Title

2023-10-13
Information to the Registrar by company for appointment of auditor
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2019-05-23
BOARD RESOLUTION ABILASH VARGEHESE.pdf - 3 (653185416)
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2019-05-23
BOARD RESOLUTION DIXON JOSE.pdf - 2 (653185416)
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2019-05-23
BOARD RESOLUTION PORINJU VELIYATH.pdf - 1 (653185416)
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2019-05-23
Registration of resolution(s) and agreement(s)
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2018-09-07
Information to the Registrar by company for appointment of auditor
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2018-09-07
Intimation Sent by Company.pdf - 1 (375818884)
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2018-09-07
Resolution.pdf - 3 (375818884)
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2018-09-07
Written Consent by Auditor.pdf - 2 (375818884)
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2017-12-18
Board resolution -Bonus Issue.pdf - 2 (212100056)
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2017-12-18
Certified true copy of the resolutions.pdf - 3 (212100056)
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2017-12-18
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-18
List of allottees-17-11-2017.pdf - 1 (212100056)
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2017-12-12
Amended AOA.pdf - 3 (212100054)
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2017-12-12
Amended MOA.pdf - 2 (212100054)
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2017-12-12
Certified true copy of the resolutions.pdf - 1 (212100054)
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2017-12-12
Registration of resolution(s) and agreement(s)
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2017-12-12
Notice and Explanatory statement.pdf - 4 (212100054)
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2017-12-04
Information to the Registrar by company for appointment of auditor
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2017-12-04
Intimation Sent by Company.pdf - 1 (212100053)
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2017-12-04
Resolution.pdf - 3 (212100053)
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2017-12-04
Written Consent by Auditor.pdf - 2 (212100053)
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2017-11-28
Amended AOA.pdf - 2 (212100052)
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2017-11-28
Amended MOA.pdf - 1 (212100052)
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2017-11-28
Certified true copy of the resolution.pdf - 3 (212100052)
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2017-11-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-11-28
Notice and Explanatory statement.pdf - 4 (212100052)
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2017-01-17
Amended Moa.pdf - 2 (212100051)
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2017-01-17
EGM notice and resolution.pdf - 1 (212100051)
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2017-01-17
Registration of resolution(s) and agreement(s)
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2016-11-10
Information to the Registrar by company for appointment of auditor
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2016-11-10
Intimation Sent by Company.pdf - 1 (212100033)
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2016-11-10
Resolution.pdf - 3 (212100033)
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2016-11-10
Written Consent by Auditor.pdf - 2 (212100033)
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2016-02-05
Appointment or change of designation of directors, managers or secretary
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2015-03-13
Registration of resolution(s) and agreement(s)
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2015-03-13
Minutes BOD.pdf - 1 (212100032)
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2015-03-13
notice of BOD meeting.pdf - 2 (212100032)
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2014-12-23
BOD Notice.pdf - 2 (212100020)
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2014-12-23
Registration of resolution(s) and agreement(s)
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2014-12-23
MBP1.pdf - 3 (212100020)
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2014-12-23
Resolution-Interest.pdf - 1 (212100020)
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2013-11-10
Equity Appointment.pdf - 1 (212100019)
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2013-11-10
Information by auditor to Registrar
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2012-11-12
eq13-jpg.pdf - 1 (212100005)
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2012-11-12
Information by auditor to Registrar
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2012-08-10
EQ-jpg.pdf - 1 (212100010)
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2012-08-10
Information by auditor to Registrar
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2012-08-08
Allottee.pdf - 1 (212100009)
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2012-08-08
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-08
Resolution.pdf - 2 (212100009)
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2012-05-07
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280412.PDF
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2012-04-28
EGM Notice.pdf - 1 (212100008)
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2012-04-28
EGM Resolutions.pdf - 3 (212100008)
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2012-04-28
Registration of resolution(s) and agreement(s)
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2012-04-28
MOA - EQ.pdf - 2 (212100008)
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2012-01-12
eq 001-jpg.pdf - 1 (212100006)
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2012-01-12
Information by auditor to Registrar
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2011-07-26
Notice of situation or change of situation of registered office
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2011-07-26
Resolution.pdf - 1 (212100001)
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2010-01-07
Appointment letter.pdf - 1 (212099996)
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2010-01-07
Information by auditor to Registrar
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2008-05-21
BOARD RESOLUTION - 22.04.2008.pdf - 2 (212099989)
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2008-05-21
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-21
LIST OF ALLOTMENT - 22.04.2008.pdf - 1 (212099989)
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2008-05-11
BOARD RESOLUTION.pdf - 2 (212099988)
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2008-05-11
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-11
LIST OF ALLOTTEE - 11.04.2008.pdf - 1 (212099988)
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Incorporation Documents

Date

Title

2016-02-26
Information to the Registrar by company for appointment of auditor
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2016-02-26
Intimation Sent by Company.pdf - 1 (212100084)
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2016-02-26
Resolution.pdf - 3 (212100084)
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2016-02-26
Written Consent by Auditor.pdf - 2 (212100084)
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2015-01-28
aptmt.pdf - 1 (212100083)
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2015-01-28
Auditors letter.pdf - 2 (212100083)
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2015-01-28
Information to the Registrar by company for appointment of auditor
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2015-01-28
Resolution.pdf - 3 (212100083)
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2006-03-04
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2023-11-03
Company CSR policy as per section 135(4)-27102023
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2023-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
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2023-11-03
Directors report as per section 134(3)-27102023
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2023-11-01
List of Directors;-27102023
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2023-11-01
List of share holders, debenture holders;-27102023
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2023-11-01
Optional Attachment-(1)-27102023
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2023-10-13
Copy of resolution passed by the company-13102023
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2023-10-13
Copy of the intimation sent by company-13102023
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2023-10-13
Copy of written consent given by auditor-13102023
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2022-12-01
Company CSR policy as per section 135(4)-28112022
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2022-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
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2022-12-01
Details of other Entity(s)-28112022
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2022-12-01
Directors report as per section 134(3)-28112022
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2022-12-01
List of Directors;-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-01-19
Approval letter for extension of AGM;-19012022
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2022-01-19
Approval letter of extension of financial year or AGM-19012022
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2022-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
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2022-01-19
Details of other Entity(s)-19012022
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2022-01-19
Directors report as per section 134(3)-19012022
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2022-01-19
List of Directors;-19012022
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2022-01-19
List of share holders, debenture holders;-19012022
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2021-04-13
Approval letter of extension of financial year or AGM-13042021
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2021-04-13
Company CSR policy as per section 135(4)-13042021
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2021-04-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042021
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2021-04-13
Details of other Entity(s)-13042021
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2021-04-13
Directors report as per section 134(3)-13042021
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2021-04-09
Approval letter for extension of AGM;-09042021
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2021-04-09
List of share holders, debenture holders;-09042021
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2021-04-09
Optional Attachment-(1)-09042021
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2021-04-09
Optional Attachment-(2)-09042021
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2019-12-21
Company CSR policy as per section 135(4)-21122019
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2019-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
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2019-12-21
Details of other Entity(s)-21122019
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2019-12-21
Directors report as per section 134(3)-21122019
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2019-12-21
List of share holders, debenture holders;-21122019
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2019-12-21
Optional Attachment-(1)-21122019
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2019-12-21
Optional Attachment-(2)-21122019
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2019-05-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
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2019-05-23
Optional Attachment-(1)-23052019
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2019-05-23
Optional Attachment-(2)-23052019
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2018-09-21
Company CSR policy as per section 135(4)-21092018
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2018-09-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
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2018-09-21
Copy of MGT-8-21092018
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2018-09-21
Details of other Entity(s)-21092018
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2018-09-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092018
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2018-09-21
Directors report as per section 134(3)-21092018
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2018-09-21
List of share holders, debenture holders;-21092018
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2018-09-21
Optional Attachment-(1)-21092018
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2018-09-21
Optional Attachment-(2)-21092018
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2018-09-21
Optional Attachment-(3)-21092018
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2018-09-07
Copy of resolution passed by the company-07092018
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2018-09-07
Copy of the intimation sent by company-07092018
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2018-09-07
Copy of written consent given by auditor-07092018
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2017-12-18
Copy of Board or Shareholders? resolution-18122017
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2017-12-18
Copy of the special resolution authorizing the issue of bonus shares;-18122017
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2017-12-18
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.-18122017
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2017-12-04
Copy of resolution passed by the company-04122017
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2017-12-04
Copy of the intimation sent by company-04122017
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2017-12-04
Copy of written consent given by auditor-04122017
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2017-11-27
Altered articles of association-27112017
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2017-11-27
Altered memorandum of association-27112017
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2017-11-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-26
Altered articles of association;-26112017
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2017-11-26
Altered memorandum of assciation;-26112017
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2017-11-26
Copy of the resolution for alteration of capital;-26112017
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2017-11-26
Optional Attachment-(1)-26112017
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2017-11-21
Company CSR policy as per section 135(4)-21112017
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2017-11-21
Details of other Entity(s)-21112017
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2017-11-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
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2017-11-21
Directors report as per section 134(3)-21112017
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-21
Optional Attachment-(1)-21112017
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2017-11-21
Optional Attachment-(2)-21112017
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2017-01-05
Altered memorandum of association-05012017
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2017-01-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012017
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2016-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
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2016-12-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
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2016-12-01
Directors report as per section 134(3)-01122016
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2016-12-01
List of share holders, debenture holders;-01122016
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2016-12-01
Optional Attachment-(1)-01122016
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2016-11-10
Copy of resolution passed by the company-10112016
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2016-11-10
Copy of the intimation sent by company-10112016
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2016-11-10
Copy of written consent given by auditor-10112016
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2015-03-13
Copy of resolution-130315.PDF
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2015-03-13
Optional Attachment 1-130315.PDF
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2014-12-23
Copy of resolution-231214.PDF
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2014-12-23
Optional Attachment 1-231214.PDF
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2014-12-23
Optional Attachment 2-231214.PDF
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2012-08-08
List of allottees-080812.PDF
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2012-08-08
Resltn passed by the BOD-080812.PDF
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2012-05-07
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280412.PDF
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2012-04-28
Copy of resolution-280412.PDF
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2012-04-28
MoA - Memorandum of Association-280412.PDF
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2012-04-28
Optional Attachment 1-280412.PDF
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2011-07-23
Optional Attachment 1-230711.PDF
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2008-05-21
List of allottees-210508.PDF
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2008-05-21
Optional Attachment 1-210508.PDF
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2008-05-11
List of allottees-110508.PDF
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2008-05-11
Optional Attachment 1-110508.PDF
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2008-03-19
Optional Attachment 1-190308.PDF
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2008-01-14
Evidence of cessation-140108.PDF
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2007-01-31
Evidence of cessation-310107.PDF
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2006-12-30
Evidence of cessation-301206.PDF
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2006-03-04
AOA.PDF
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2006-03-04
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2024-03-21
Form Addendum to AOC-4 CSR-21032024
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2023-11-05
Company financials including balance sheet and profit & loss
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2023-11-05
Form MGT-7A-27102023
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2023-09-01
Form Addendum to AOC-4 CSR-01092023_signed
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2023-03-28
Form Addendum to AOC-4 CSR-28032023
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2022-12-06
Company financials including balance sheet and profit & loss
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2022-12-06
Form MGT-7A-28112022
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2022-04-03
Form Addendum to AOC-4 CSR-03042022_signed
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2022-01-20
Company financials including balance sheet and profit & loss
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2022-01-20
Form MGT-7A-20012022_signed
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2021-04-21
Company financials including balance sheet and profit & loss
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2021-04-20
Annual Returns and Shareholder Information
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2019-12-25
Annual Report-2019.pdf - 1 (732823943)
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2019-12-25
Boards Report-2019.pdf - 4 (732823943)
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2019-12-25
CSR policy.pdf - 2 (732823943)
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2019-12-25
CSR policy.pdf - 3 (732823943)
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2019-12-25
Company financials including balance sheet and profit & loss
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2019-12-25
Annual Returns and Shareholder Information
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2019-12-25
MGT-7 and annexures.pdf - 2 (732823931)
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2019-12-25
Mngmnt representation.pdf - 3 (732823931)
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2019-12-25
Share holders list-2019.pdf - 1 (732823931)
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2018-09-25
ATTENDANCE.pdf - 3 (378916380)
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2018-09-25
Annual Returns and Shareholder Information
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2018-09-25
MGT 7 ANNEXURES.pdf - 4 (378916380)
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2018-09-25
MGT 8 EQUITY INTELLIGENCE INDIA PRIVATELIMITED .pdf - 2 (378916380)
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2018-09-25
MGT REPRESENTATION LETTER.pdf - 5 (378916380)
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2018-09-25
SHARE HOLDERS LIST 2018.pdf - 1 (378916380)
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2018-09-24
AOC 2.pdf - 4 (378916379)
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2018-09-24
CSR POLICY.pdf - 2 (378916379)
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2018-09-24
CSR POLICY.pdf - 3 (378916379)
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2018-09-24
FINANCIAL STATEMETNS EQUITY INTELLIGENCE INDIA PRIVATE LIMITED.pdf - 1 (378916379)
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2018-09-24
Company financials including balance sheet and profit & loss
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2018-09-24
NOTICE AND DIRECTORS REPORT.pdf - 5 (378916379)
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2017-11-21
Annual Report-2017.pdf - 1 (212100340)
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2017-11-21
AOC-2.pdf - 3 (212100340)
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2017-11-21
AOC-2.pdf - 4 (212100340)
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2017-11-21
Boards Report-2017.pdf - 5 (212100340)
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2017-11-21
Company CSR policy.pdf - 2 (212100340)
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2017-11-21
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2017-11-21
Management representation.pdf - 3 (212100339)
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2017-11-21
MGT-7 and annexures.pdf - 2 (212100339)
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2017-11-21
Share holders list-2017.pdf - 1 (212100339)
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2016-12-07
Equity Intelligence - AOC 2.pdf - 2 (212100331)
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2016-12-07
Equity Intelligence - Audit Report.pdf - 4 (212100331)
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2016-12-07
Equity Intelligence - Director's Report.pdf - 3 (212100331)
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2016-12-07
Equity Intelligence - Financials.pdf - 1 (212100331)
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2016-12-07
Company financials including balance sheet and profit & loss
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2016-12-07
Annual Returns and Shareholder Information
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2016-12-07
Shareholding Pattern - Equity.pdf - 1 (212100332)
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2016-03-02
AOC-2.pdf - 2 (212100333)
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2016-03-02
Auditors Report and Financial Statements.pdf - 1 (212100333)
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2016-03-02
EQ Director's Report.pdf - 3 (212100333)
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2016-03-02
Company financials including balance sheet and profit & loss
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2016-02-28
Annual Returns and Shareholder Information
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2016-02-28
Shareholding Pattern.pdf - 1 (212100334)
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2015-03-13
AGM Minutes.pdf - 3 (212100325)
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2015-03-13
AGM Notice.pdf - 2 (212100325)
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2015-03-13
Annual Return.pdf - 1 (212100326)
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2015-03-13
Auditors Report.pdf - 5 (212100325)
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2015-03-13
Balance Sheet & Notes.pdf - 1 (212100325)
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2015-03-13
Compliance Certificate .pdf - 1 (212100327)
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2015-03-13
Directors Report.pdf - 4 (212100325)
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2015-03-13
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-13
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-03-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-03-01
Annual Return-Fy 12-13.pdf - 1 (212100320)
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2014-03-01
Equity FY 12-13 AC.pdf - 1 (212100319)
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2014-03-01
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-01
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-26
CC 12-13.pdf - 1 (212100318)
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2014-02-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-30
AR.pdf - 1 (212100314)
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2013-01-30
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-28
BS and Notices.pdf - 1 (212100311)
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2013-01-28
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-24
CC.pdf - 1 (212100310)
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2013-01-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-01-15
ANNUAL RETURN -EQUITY INTELLIGENCE -2011.pdf - 1 (212100307)
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2012-01-15
EQUITY- BALANCE SHEET 2010-11.pdf - 1 (212100304)
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2012-01-15
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-15
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-10
Compliance Cert 2010-11.pdf - 1 (212100306)
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2012-01-10
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-06
ANNUAL REPORT 2010 (1).pdf - 1 (212100292)
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2010-12-06
AR - EQUITY -2010.pdf - 1 (212100291)
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