Date |
Title |
|
---|---|---|
2021-07-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210714 |
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2020-12-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201208 |
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2020-12-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201208 1 |
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2019-12-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191212 |
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2019-04-01 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190401 |
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2018-05-04 |
CERTIFICATE OF INCORPORATION-20180504 |
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Date |
Title |
|
---|---|---|
2020-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-17 |
Notice of resignation;-17032020 |
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2020-03-17 |
Evidence of cessation;-17032020 |
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2019-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019 |
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Date |
Title |
|
---|---|---|
2021-07-14 |
Creation of Charge (New Secured Borrowings) |
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2020-12-08 |
Creation of Charge (New Secured Borrowings) |
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2020-12-08 |
Creation of Charge (New Secured Borrowings) |
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2020-12-08 |
Instrument(s) of creation or modification of charge;-08122020 |
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2020-12-08 |
Optional Attachment-(1)-08122020 |
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2020-12-07 |
Instrument(s) of creation or modification of charge;-07122020 |
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2020-12-07 |
Optional Attachment-(1)-07122020 |
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2020-09-25 |
Instrument(s) of creation or modification of charge;-25092020 |
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2020-09-25 |
Optional Attachment-(2)-25092020 |
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2020-09-25 |
Optional Attachment-(1)-25092020 |
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2020-09-25 |
Optional Attachment-(3)-25092020 |
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2019-12-12 |
Instrument(s) of creation or modification of charge;-12122019 |
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2019-12-12 |
Optional Attachment-(1)-12122019 |
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2019-12-12 |
Optional Attachment-(2)-12122019 |
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2019-12-12 |
Creation of Charge (New Secured Borrowings) |
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2019-06-22 |
Instrument(s) of creation or modification of charge;-22062019 |
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2019-06-22 |
Optional Attachment-(1)-22062019 |
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2019-06-22 |
Optional Attachment-(2)-22062019 |
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2019-06-22 |
Optional Attachment-(3)-22062019 |
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2019-05-30 |
Optional Attachment-(1)-30052019 |
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2019-05-30 |
Instrument(s) of creation or modification of charge;-30052019 |
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2019-05-30 |
Optional Attachment-(2)-30052019 |
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Date |
Title |
|
---|---|---|
2020-03-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-11-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-11-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-10-03 |
Information to the Registrar by company for appointment of auditor |
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2019-07-30 |
Return of deposits |
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2019-07-30 |
Return of deposits |
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2019-07-30 |
Notice of situation or change of situation of registered office |
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2019-05-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-04-01 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2018-04-28 |
Form SPICe MOA (INC-33)-28042018 |
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2018-04-28 |
Form SPICe AOA (INC-34)-28042018 |
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Date |
Title |
|
---|---|---|
2023-12-03 |
List of share holders, debenture holders;-28112023 |
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2023-10-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023 |
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2022-11-30 |
List of share holders, debenture holders;-28112022 |
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2022-03-28 |
List of share holders, debenture holders;-28032022 |
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2022-02-07 |
Approval letter of extension of financial year of AGM-07022022 |
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2022-02-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022022 |
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2021-02-20 |
List of share holders, debenture holders;-20022021 |
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2021-02-17 |
Approval letter of extension of financial year of AGM-15022021 |
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2021-02-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021 |
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2020-03-17 |
Copy of Board or Shareholders? resolution-17032020 |
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2020-03-17 |
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.-17032020 |
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2019-11-15 |
Altered memorandum of assciation;-15112019 |
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2019-11-15 |
Copy of the resolution for alteration of capital;-15112019 |
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2019-11-07 |
Copy of Board or Shareholders? resolution-07112019 |
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2019-11-07 |
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.-07112019 |
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2019-10-15 |
Altered memorandum of assciation;-15102019 |
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2019-10-15 |
Copy of the resolution for alteration of capital;-15102019 |
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2019-10-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019 |
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2019-10-07 |
List of share holders, debenture holders;-07102019 |
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2019-10-07 |
Directors report as per section 134(3)-07102019 |
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2019-10-03 |
Copy of resolution passed by the company-03102019 |
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2019-10-03 |
Copy of written consent given by auditor-03102019 |
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2019-07-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019 |
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2019-07-30 |
Optional Attachment-(2)-30072019 |
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2019-07-30 |
Copies of the utility bills as mentioned above (not older than two months)-30072019 |
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2019-07-30 |
Optional Attachment-(1)-30072019 |
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2019-05-18 |
Valuation Report from the valuer, if any;-18052019 |
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2019-05-18 |
Copy of Board or Shareholders? resolution-18052019 |
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2019-05-18 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18052019 |
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2019-05-18 |
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.-18052019 |
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2019-04-05 |
Copy of Board or Shareholders? resolution-05042019 |
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2019-04-05 |
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.-05042019 |
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2019-03-29 |
Altered articles of association-29032019 |
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2019-03-29 |
Altered memorandum of association-29032019 |
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2019-03-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019 |
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2019-03-28 |
Optional Attachment-(1)-28032019 |
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2019-03-28 |
Altered memorandum of assciation;-28032019 |
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2019-03-28 |
Altered memorandum of association-28032019 |
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2019-03-28 |
Altered articles of association-28032019 |
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2019-03-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019 |
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2019-03-28 |
Copy of the resolution for alteration of capital;-28032019 |
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Date |
Title |
|
---|---|---|
2024-01-09 |
Annual Returns and Shareholder Information |
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2023-12-02 |
Annual Returns and Shareholder Information |
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2023-11-22 |
Company financials including balance sheet and profit & loss |
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2023-10-27 |
Company financials including balance sheet and profit & loss |
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2022-12-01 |
Annual Returns and Shareholder Information |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2022-04-06 |
Annual Returns and Shareholder Information |
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2022-02-07 |
Company financials including balance sheet and profit & loss |
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2021-03-26 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2019-10-07 |
Annual Returns and Shareholder Information |
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2019-10-07 |
Company financials including balance sheet and profit & loss |
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