Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-091112 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-04-26 |
Form of return to be filed with the Registrar under section 89 |
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2016-02-11 |
Registration of resolution(s) and agreement(s) |
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2015-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-02 |
Registration of resolution(s) and agreement(s) |
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2015-01-28 |
Registration of resolution(s) and agreement(s) |
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2015-01-28 |
Registration of resolution(s) and agreement(s) |
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2015-01-09 |
Registration of resolution(s) and agreement(s) |
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2014-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-05 |
Registration of resolution(s) and agreement(s) |
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2014-11-04 |
Registration of resolution(s) and agreement(s) |
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2014-09-25 |
Submission of documents with the Registrar |
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2014-07-04 |
Registration of resolution(s) and agreement(s) |
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2014-07-04 |
Registration of resolution(s) and agreement(s) |
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2014-07-04 |
Registration of resolution(s) and agreement(s) |
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2014-06-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-11 |
Registration of resolution(s) and agreement(s) |
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2014-06-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-20 |
Information by auditor to Registrar |
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2013-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-07 |
Information by auditor to Registrar |
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2013-07-06 |
Return of appointment of managing director or whole-time director or manager |
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2013-05-30 |
Registration of resolution(s) and agreement(s) |
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2013-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-08 |
Information by auditor to Registrar |
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2013-01-03 |
Form of return to be filed with the Registrar under section 89 |
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2013-01-03 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-12-19 |
Resignation of Director |
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2012-11-08 |
Application and declaration for incorporation of a company |
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2012-11-02 |
Notice of situation or change of situation of registered office |
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2012-11-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-04 |
List of share holders, debenture holders;-04122017 |
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2017-12-04 |
Copy of MGT-8-04122017 |
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2017-04-20 |
-20042017 1 |
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2017-04-20 |
-20042017 |
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2017-02-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022017 |
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2017-01-30 |
Copy of MGT-8-30012017 |
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2017-01-30 |
List of share holders, debenture holders;-30012017 |
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2016-02-11 |
Copy of resolution-110216 |
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2015-11-03 |
Evidence of cessation-031115 |
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2015-03-02 |
Copy of resolution-020315 |
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2015-01-28 |
Copy of resolution-280115 |
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2015-01-28 |
Copy of resolution-280115 |
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2015-01-28 |
Optional Attachment 1-280115 |
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2015-01-12 |
Copy of resolution-090115 |
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2014-12-19 |
Evidence of cessation-191214 |
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2014-12-19 |
Declaration of the appointee Director, in Form DIR-2-191214 |
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2014-12-19 |
Interest in other entities-191214 |
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2014-12-19 |
Letter of Appointment-191214 |
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2014-11-05 |
Optional Attachment 1-051114 |
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2014-11-05 |
Copy of resolution-051114 |
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2014-11-04 |
Copy of resolution-041114 |
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2014-09-25 |
Optional Attachment 1-250914 |
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2014-07-04 |
Copy of resolution-040714 |
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2014-07-04 |
Optional Attachment 1-040714 |
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2014-07-04 |
Copy of resolution-040714 |
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2014-07-04 |
Copy of resolution-040714 |
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2014-06-11 |
Optional Attachment 1-110614 |
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2014-06-11 |
Copy of resolution-110614 |
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2014-06-11 |
Optional Attachment 1-110614 |
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2014-06-11 |
MoA - Memorandum of Association-110614 |
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2014-06-11 |
Copy of the resolution for alteration of capital-110614 |
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2013-07-06 |
Copy of Board Resolution-060713 |
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2013-07-06 |
Copy of shareholder resolution-060713 |
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2013-05-30 |
Optional Attachment 1-300513 |
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2013-05-30 |
Copy of resolution-300513 |
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2013-01-03 |
Optional Attachment 1-030113 |
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2013-01-03 |
Copy of resolution-030113 |
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2013-01-03 |
Declaration by person-030113 |
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2013-01-03 |
Declaration by person-030113 |
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2012-11-08 |
Optional Attachment 2-081112 |
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2012-11-08 |
Optional Attachment 3-081112 |
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2012-11-08 |
Optional Attachment 4-081112 |
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2012-11-08 |
AoA - Articles of Association-081112 |
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2012-11-08 |
Optional Attachment 1-081112 |
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2012-11-08 |
MoA - Memorandum of Association-081112 |
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2012-11-02 |
Optional Attachment 1-021112 |
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2012-10-16 |
Optional Attachment 1-161012 |
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2012-10-16 |
Optional Attachment 2-161012 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-091112 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-091112 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-25 |
Company financials including balance sheet and profit & loss |
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2017-12-08 |
Annual Returns and Shareholder Information |
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2017-02-03 |
Annual Returns and Shareholder Information |
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2017-02-02 |
Form_AOC4-__2__HINDUSTAN27_20170202102431.pdf-02022017 |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2014-11-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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