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Certificates

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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Change in directors

Date

Title

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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Charge Documents

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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Other Documents Eform

Date

Title

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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Other Documents Attachment

Date

Title

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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Annual Returns and balance sheet Eform

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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