Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170808 |
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0000-00-00 |
Certificate of Incorporation-310311 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-08 |
Optional Attachment-(1)-08082017 |
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2017-08-08 |
Instrument(s) of creation or modification of charge;-08082017 |
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2017-08-08 |
Creation of Charge (New Secured Borrowings) |
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2017-08-03 |
Letter of the charge holder stating that the amount has been satisfied-03082017 |
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2017-08-03 |
Satisfaction of Charge (Secured Borrowing) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-26 |
Registration of resolution(s) and agreement(s) |
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2015-06-04 |
Notice of situation or change of situation of registered office |
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2015-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-27 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-07-09 |
Registration of resolution(s) and agreement(s) |
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2013-11-04 |
Information by auditor to Registrar |
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2012-07-28 |
Information by auditor to Registrar |
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2012-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-20 |
Information by auditor to Registrar |
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2012-07-18 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2011-03-09 |
Application and declaration for incorporation of a company |
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2011-02-21 |
Notice of situation or change of situation of registered office |
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2011-02-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-25 |
List of share holders, debenture holders;-25112017 |
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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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2015-11-27 |
Optional Attachment 1-261115 |
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2015-03-19 |
Evidence of cessation-190315 |
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2015-03-19 |
Declaration of the appointee Director, in Form DIR-2-190315 |
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2015-03-19 |
Declaration of the appointee Director, in Form DIR-2-190315 |
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2015-03-19 |
Evidence of cessation-190315 |
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2015-03-19 |
Interest in other entities-190315 |
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2015-03-19 |
Letter of Appointment-190315 |
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2015-03-19 |
Letter of Appointment-190315 |
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2014-10-27 |
Copy of resolution-271014 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-07-09 |
Copy of resolution-090714 |
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2012-07-23 |
Evidence of cessation-230712 |
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2012-07-23 |
Optional Attachment 1-230712 |
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2011-03-09 |
AoA - Articles of Association-090311 |
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2011-03-09 |
MoA - Memorandum of Association-090311 |
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2011-02-21 |
Optional Attachment 2-210211 |
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2011-02-21 |
Optional Attachment 1-210211 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-310311 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-310311 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-11-25 |
Company financials including balance sheet and profit & loss |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-07-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-07-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
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