Date |
Title |
|
---|---|---|
2021-02-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210127 |
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2018-03-06 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180306 |
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2011-11-11 |
Certificate of Incorporation-111111.PDF |
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Date |
Title |
|
---|---|---|
2018-10-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018 |
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2018-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-26 |
Optional Attachment-(1)-26102018 |
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2018-10-26 |
Optional Attachment-(2)-26102018 |
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2018-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-22 |
Evidence of cessation;-22052018 |
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2018-05-22 |
Notice of resignation;-22052018 |
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2018-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018 |
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2018-05-05 |
Optional Attachment-(1)-05052018 |
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2018-05-05 |
Optional Attachment-(2)-05052018 |
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Date |
Title |
|
---|---|---|
2021-02-08 |
Creation of Charge (New Secured Borrowings) |
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2020-12-22 |
Instrument(s) of creation or modification of charge;-22122020 |
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2020-12-22 |
Optional Attachment-(1)-22122020 |
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2020-12-22 |
Optional Attachment-(2)-22122020 |
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Date |
Title |
|
---|---|---|
2021-03-25 |
Information to the Registrar by company for appointment of auditor |
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2021-01-08 |
Return of deposits |
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2020-12-17 |
Information to the Registrar by company for appointment of auditor |
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2020-09-03 |
Notice of resignation by the auditor |
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2020-08-05 |
Return of deposits |
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2018-02-22 |
Registration of resolution(s) and agreement(s) |
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2017-12-13 |
Information to the Registrar by company for appointment of auditor |
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2017-10-28 |
Notice of resignation by the auditor |
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2017-10-14 |
Information to the Registrar by company for appointment of auditor |
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2016-02-20 |
Notice of situation or change of situation of registered office |
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2014-11-25 |
Submission of documents with the Registrar |
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2012-12-23 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2011-11-11 |
Certificate of Incorporation-111111.PDF |
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2011-11-11 |
Application and declaration for incorporation of a company |
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2011-10-13 |
Notice of situation or change of situation of registered office |
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2011-10-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2022-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022 |
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2022-12-07 |
Directors report as per section 134(3)-07122022 |
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2022-12-07 |
List of Directors;-07122022 |
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2022-12-07 |
List of share holders, debenture holders;-07122022 |
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2022-03-29 |
List of Directors;-29032022 |
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2022-03-29 |
List of share holders, debenture holders;-29032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Details of other Entity(s)-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2021-03-15 |
Copy of resolution passed by the company-15032021 |
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2021-03-15 |
Copy of written consent given by auditor-15032021 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022021 |
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2021-02-16 |
Directors report as per section 134(3)-16022021 |
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2020-12-16 |
Copy of resolution passed by the company-16122020 |
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2020-12-16 |
Copy of the intimation sent by company-16122020 |
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2020-12-16 |
Copy of written consent given by auditor-16122020 |
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2020-12-16 |
Optional Attachment-(1)-16122020 |
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2020-09-02 |
Resignation letter-02092020 |
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2019-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019 |
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2019-10-18 |
Directors report as per section 134(3)-18102019 |
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2019-10-18 |
List of share holders, debenture holders;-18102019 |
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2019-06-29 |
Auditor?s certificate-28062019 |
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2019-06-28 |
Optional Attachment-(1)-28062019 |
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2018-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
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2018-10-26 |
Directors report as per section 134(3)-26102018 |
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2018-10-26 |
List of share holders, debenture holders;-26102018 |
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2018-10-26 |
Optional Attachment-(1)-26102018 |
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2018-02-08 |
Altered articles of association-08022018 |
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2018-02-08 |
Altered memorandum of association-08022018 |
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2018-02-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018 |
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2017-12-13 |
Copy of resolution passed by the company-13122017 |
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2017-12-13 |
Copy of the intimation sent by company-13122017 |
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2017-12-13 |
Copy of written consent given by auditor-13122017 |
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2017-11-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017 |
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2017-11-08 |
Directors report as per section 134(3)-08112017 |
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2017-11-08 |
List of share holders, debenture holders;-08112017 |
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2017-10-14 |
Copy of the intimation sent by company-14102017 |
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2017-10-14 |
Copy of written consent given by auditor-14102017 |
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2017-10-12 |
Resignation letter-12102017 |
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2016-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 |
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2016-11-26 |
Directors report as per section 134(3)-26112016 |
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2016-11-26 |
List of share holders, debenture holders;-26112016 |
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2016-02-19 |
Optional Attachment 1-190216.PDF |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-10-11 |
Optional Attachment 2-111014.PDF |
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2014-10-11 |
Optional Attachment 3-111014.PDF |
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2014-10-11 |
Optional Attachment 4-111014.PDF |
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2011-11-11 |
Acknowledgement of Stamp Duty AoA payment-111111.PDF |
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2011-11-11 |
Acknowledgement of Stamp Duty MoA payment-111111.PDF |
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2011-11-11 |
AoA - Articles of Association-111111.PDF |
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2011-11-11 |
MoA - Memorandum of Association-111111.PDF |
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2011-10-13 |
Optional Attachment 1-131011.PDF |
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Date |
Title |
|
---|---|---|
2022-12-07 |
Company financials including balance sheet and profit & loss |
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2022-12-07 |
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2022-03-30 |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2021-02-26 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2019-10-23 |
Company financials including balance sheet and profit & loss |
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2019-10-23 |
Annual Returns and Shareholder Information |
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2018-10-26 |
Company financials including balance sheet and profit & loss |
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2018-10-26 |
Annual Returns and Shareholder Information |
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2017-11-08 |
Company financials including balance sheet and profit & loss |
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2017-11-08 |
Annual Returns and Shareholder Information |
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2016-11-26 |
Company financials including balance sheet and profit & loss |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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