Date |
Title |
|
---|---|---|
2018-05-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180517 |
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2018-03-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180314 |
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2017-01-31 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170131 |
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2017-01-30 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170130 |
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Date |
Title |
|
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2022-11-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112022 |
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2022-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-19 |
Interest in other entities;-17112022 |
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2022-11-19 |
Optional Attachment-(1)-17112022 |
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2022-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-06 |
Optional Attachment-(1)-06102022 |
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2022-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022 |
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2022-09-15 |
Evidence of cessation;-15092022 |
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2022-09-15 |
Interest in other entities;-15092022 |
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2022-09-15 |
Notice of resignation;-15092022 |
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2022-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-29 |
Optional Attachment-(1)-29032022 |
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2022-03-29 |
Optional Attachment-(2)-29032022 |
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2022-01-28 |
Evidence of cessation;-28012022 |
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2022-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-28 |
Optional Attachment-(1)-28012022 |
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2021-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092021 |
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2021-09-15 |
Evidence of cessation;-15092021 |
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2021-09-15 |
Optional Attachment-(1)-15092021 |
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2021-09-15 |
Optional Attachment-(2)-15092021 |
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2021-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012021 |
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2021-01-07 |
Evidence of cessation;-07012021 |
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2021-01-07 |
Notice of resignation;-07012021 |
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2021-01-07 |
Optional Attachment-(1)-07012021 |
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2021-01-07 |
Optional Attachment-(2)-07012021 |
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2020-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-04 |
Evidence of cessation;-04122020 |
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2020-12-04 |
Optional Attachment-(2)-04122020 |
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2020-12-04 |
Optional Attachment-(3)-04122020 |
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2020-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-14 |
Optional Attachment-(1)-14092020 |
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2020-09-14 |
Optional Attachment-(2)-14092020 |
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2020-05-18 |
Evidence of cessation;-18052020 |
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2020-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-18 |
Optional Attachment-(1)-18052020 |
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2020-05-18 |
Optional Attachment-(2)-18052020 |
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2019-12-14 |
Appointment or change of designation of directors, managers or secretary |
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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 |
Optional Attachment-(3)-12122019 |
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2019-12-12 |
Optional Attachment-(4)-12122019 |
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2019-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-23 |
Evidence of cessation;-23102019 |
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2019-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-23 |
Optional Attachment-(1)-23102019 |
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2019-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-16 |
Optional Attachment-(1)-16042019 |
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2019-04-16 |
Optional Attachment-(2)-16042019 |
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2019-04-16 |
Optional Attachment-(3)-16042019 |
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2019-04-16 |
Optional Attachment-(4)-16042019 |
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2019-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-10 |
Evidence of cessation;-10042019 |
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2019-04-10 |
Optional Attachment-(1)-10042019 |
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2018-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018 |
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2018-04-04 |
Optional Attachment-(1)-04042018 |
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2018-04-04 |
Optional Attachment-(2)-04042018 |
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2017-12-09 |
Evidence of cessation;-09122017 |
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2017-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-09 |
Notice of resignation;-09122017 |
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2017-12-09 |
Optional Attachment-(1)-09122017 |
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2017-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-26 |
Letter of appointment;-26092017 |
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2017-09-26 |
Optional Attachment-(1)-26092017 |
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2017-09-26 |
Optional Attachment-(2)-26092017 |
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2017-08-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-01 |
Evidence of cessation;-01082017 |
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2017-08-01 |
Optional Attachment-(1)-01082017 |
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2017-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-24 |
Letter of appointment;-24052017 |
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2017-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-07 |
Evidence of cessation;-07032017 |
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2017-03-07 |
Optional Attachment-(1)-07032017 |
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2017-03-07 |
Optional Attachment-(2)-07032017 |
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2016-12-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016 |
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2016-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-21 |
Letter of appointment;-21122016 |
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2016-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016 |
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2016-12-01 |
Letter of appointment;-01122016 |
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2016-12-01 |
Optional Attachment-(1)-01122016 |
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2016-12-01 |
Optional Attachment-(3)-01122016 |
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2016-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-05 |
Optional Attachment-(1)-05112016 |
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2016-10-17 |
Evidence of cessation;-17102016 |
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2016-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-17 |
Optional Attachment-(1)-17102016 |
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2016-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-20 |
Letter of appointment;-20082016 |
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2016-08-20 |
Optional Attachment-(1)-20082016 |
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2016-08-20 |
Optional Attachment-(2)-20082016 |
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2016-08-19 |
Evidence of cessation;-19082016 |
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2016-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-19 |
Notice of resignation;-19082016 |
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2016-07-29 |
-29072016 |
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2016-07-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072016 |
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2016-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-29 |
Letter of appointment;-29072016 |
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2016-07-29 |
Optional Attachment-(1)-29072016 |
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2016-07-29 |
Optional Attachment-(2)-29072016 |
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2016-07-29 |
Optional Attachment-(3)-29072016 |
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2016-07-29 |
Optional Attachment-(4)-29072016 |
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2016-07-29 |
Optional Attachment-(5)-29072016 |
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2016-04-30 |
Evidence of cessation;-30042016 |
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2016-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-30 |
Optional Attachment-(1)-30042016 |
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2016-04-30 |
Optional Attachment-(2)-30042016 |
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Date |
Title |
|
---|---|---|
2018-05-17 |
Creation of Charge (New Secured Borrowings) |
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2018-05-17 |
Instrument(s) of creation or modification of charge;-17052018 |
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2018-05-17 |
Optional Attachment-(1)-17052018 |
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2018-05-17 |
Optional Attachment-(2)-17052018 |
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2018-03-14 |
Creation of Charge (New Secured Borrowings) |
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2018-03-14 |
Instrument(s) of creation or modification of charge;-14032018 |
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Date |
Title |
|
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2022-10-10 |
Form for filing Report on Annual General Meeting |
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2022-07-07 |
Registration of resolution(s) and agreement(s) |
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2022-06-28 |
Registration of resolution(s) and agreement(s) |
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2022-06-15 |
Return of deposits |
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2022-02-04 |
Registration of resolution(s) and agreement(s) |
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2021-10-04 |
Form for filing Report on Annual General Meeting |
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2021-10-01 |
Information to the Registrar by company for appointment of auditor |
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2021-09-18 |
Return of appointment of managing director or whole-time director or manager |
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2021-07-01 |
Return of deposits |
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2021-06-30 |
Form CFSS-2020-30062021_signed |
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2021-02-20 |
Return of deposits |
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2021-01-03 |
Form for filing Report on Annual General Meeting |
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2020-12-28 |
Form for filing Report on Annual General Meeting |
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2020-09-23 |
Return of deposits |
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2020-05-18 |
Registration of resolution(s) and agreement(s) |
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2019-10-09 |
Registration of resolution(s) and agreement(s) |
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2019-10-09 |
Form for filing Report on Annual General Meeting |
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2019-06-25 |
Return of deposits |
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2017-12-29 |
Notice of situation or change of situation of registered office |
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2017-11-10 |
Registration of resolution(s) and agreement(s) |
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2017-10-12 |
Form for filing Report on Annual General Meeting |
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2017-05-24 |
Registration of resolution(s) and agreement(s) |
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2017-01-30 |
Registration of resolution(s) and agreement(s) |
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2016-12-22 |
Registration of resolution(s) and agreement(s) |
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2016-12-02 |
Registration of resolution(s) and agreement(s) |
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2016-12-02 |
Return of appointment of managing director or whole-time director or manager |
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2016-11-21 |
Notice of situation or change of situation of registered office |
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2016-11-05 |
Form for filing Report on Annual General Meeting |
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2016-10-29 |
Information to the Registrar by company for appointment of auditor |
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2016-09-08 |
Registration of resolution(s) and agreement(s) |
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2016-08-20 |
Registration of resolution(s) and agreement(s) |
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2016-05-04 |
Registration of resolution(s) and agreement(s) |
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2016-03-01 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
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2022-12-02 |
Copy of MGT-8-28112022 |
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2022-12-02 |
List of share holders, debenture holders;-28112022 |
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2022-10-04 |
Optional Attachment-(1)-04102022 |
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2021-12-10 |
Copy of MGT-8-10122021 |
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2021-12-10 |
List of share holders, debenture holders;-10122021 |
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2021-10-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102021 |
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2021-10-02 |
Optional Attachment-(1)-28092021 |
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2021-10-01 |
Copy of resolution passed by the company-01102021 |
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2021-10-01 |
Copy of written consent given by auditor-01102021 |
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2021-10-01 |
Optional Attachment-(1)-01102021 |
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2021-10-01 |
Optional Attachment-(2)-01102021 |
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2021-09-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18092021 |
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2021-09-18 |
Copy of shareholders resolution-18092021 |
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2021-02-05 |
Approval letter for extension of AGM;-05022021 |
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2021-02-05 |
Copy of MGT-8-05022021 |
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2021-02-05 |
List of share holders, debenture holders;-05022021 |
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2021-02-05 |
Optional Attachment-(1)-05022021 |
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2021-02-05 |
Optional Attachment-(2)-05022021 |
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2021-01-19 |
Approval letter of extension of financial year of AGM-19012021 |
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2021-01-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012021 |
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2020-12-28 |
Optional Attachment-(1)-28122020 |
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2020-05-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020 |
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2020-05-18 |
Optional Attachment-(1)-18052020 |
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2020-05-18 |
Optional Attachment-(2)-18052020 |
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2019-12-27 |
Copy of MGT-8-27122019 |
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2019-12-27 |
List of share holders, debenture holders;-27122019 |
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2019-12-27 |
Optional Attachment-(1)-27122019 |
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2019-12-27 |
Optional Attachment-(2)-27122019 |
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2019-11-23 |
Optional Attachment-(1)-23112019 |
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2019-11-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019 |
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2019-10-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019 |
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2019-10-07 |
Optional Attachment-(1)-07102019 |
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2019-06-30 |
Auditor?s certificate-30062019 |
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2017-12-28 |
Copies of the utility bills as mentioned above (not older than two months)-28122017 |
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2017-12-28 |
Copy of board resolution authorizing giving of notice-28122017 |
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2017-12-28 |
Optional Attachment-(1)-28122017 |
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2017-12-28 |
Optional Attachment-(2)-28122017 |
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2017-12-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017 |
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2017-11-22 |
Copy of MGT-8-22112017 |
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2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-11-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112017 |
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2017-10-28 |
Altered articles of association-28102017 |
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2017-10-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017 |
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2017-05-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052017 |
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2017-01-27 |
Altered articles of association-27012017 |
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2017-01-27 |
Altered memorandum of association-27012017 |
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2017-01-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017 |
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2017-01-19 |
Copy of MGT-8-19012017 |
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2017-01-19 |
List of share holders, debenture holders;-19012017 |
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2017-01-19 |
Optional Attachment-(1)-19012017 |
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2017-01-18 |
Copy of MGT-8-18012017 |
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2017-01-18 |
List of share holders, debenture holders;-18012017 |
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2016-12-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122016 |
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2016-12-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01122016 |
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2016-12-01 |
Copy of shareholders resolution-01122016 |
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2016-12-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122016 |
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2016-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016 |
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2016-11-21 |
Copies of the utility bills as mentioned above (not older than two months)-21112016 |
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2016-11-21 |
Copy of board resolution authorizing giving of notice-21112016 |
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2016-11-21 |
Optional Attachment-(1)-21112016 |
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2016-11-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112016 |
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2016-10-29 |
Copy of resolution passed by the company-29102016 |
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2016-10-29 |
Copy of the intimation sent by company-29102016 |
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2016-10-29 |
Copy of written consent given by auditor-29102016 |
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2016-09-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092016 |
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2016-08-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082016 |
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2016-08-20 |
Optional Attachment-(1)-20082016 |
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2016-05-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052016 |
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2016-03-01 |
Copy of resolution-010316 |
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Date |
Title |
|
---|---|---|
2022-12-05 |
Annual Returns and Shareholder Information |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2021-12-10 |
Annual Returns and Shareholder Information |
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2021-10-19 |
Company financials including balance sheet and profit & loss |
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2021-02-07 |
Annual Returns and Shareholder Information |
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2021-01-19 |
Company financials including balance sheet and profit & loss |
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2019-12-30 |
Annual Returns and Shareholder Information |
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2019-11-23 |
Company financials including balance sheet and profit & loss |
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2017-11-22 |
Annual Returns and Shareholder Information |
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2017-11-18 |
Company financials including balance sheet and profit & loss |
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2017-01-19 |
Annual Returns and Shareholder Information |
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2017-01-18 |
Annual Returns and Shareholder Information |
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2016-11-28 |
IPPL_AOC4-(1)_ANKITIPPL1_20161128175130.pdf-28112016 |
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2016-01-05 |
document in respect of financial statement 23-12-2015 for the financial year ending on 31-03-2015.pdf |
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