Date |
Title |
|
---|---|---|
2013-04-29 |
Certificate of Registration of Mortgage-290413 |
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0000-00-00 |
Certificate of Incorporation-091211 |
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Date |
Title |
|
---|---|---|
2017-09-08 |
Optional Attachment-(1)-08092017 |
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2017-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-15 |
Letter of appointment;-15022017 |
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2017-02-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017 |
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2017-02-15 |
Optional Attachment-(1)-15022017 |
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Date |
Title |
|
---|---|---|
2013-04-29 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2017-09-15 |
Information to the Registrar by company for appointment of auditor |
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2017-09-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-31 |
Notice of the court or the company law board order |
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2015-11-03 |
Registration of resolution(s) and agreement(s) |
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2015-11-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-10-14 |
Registration of resolution(s) and agreement(s) |
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2014-10-14 |
Submission of documents with the Registrar |
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Date |
Title |
|
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2011-12-07 |
Application and declaration for incorporation of a company |
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2011-12-07 |
Notice of situation or change of situation of registered office |
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2011-12-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-11-29 |
Optional Attachment-(2)-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-09-12 |
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.-12092017 |
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2017-09-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017 |
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2017-09-12 |
Copy of Board or Shareholders? resolution-12092017 1 |
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2017-09-12 |
Copy of resolution passed by the company-12092017 |
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2017-09-12 |
Copy of Board or Shareholders? resolution-12092017 |
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2017-09-12 |
Copy of the intimation sent by company-12092017 |
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2017-09-12 |
Copy of written consent given by auditor-12092017 |
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2017-09-12 |
Directors report as per section 134(3)-12092017 |
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2017-09-12 |
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.-12092017 1 |
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2017-09-08 |
Optional Attachment-(1)-08092017 |
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2017-09-08 |
List of share holders, debenture holders;-08092017 |
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2017-07-18 |
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.-18072017 |
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2017-07-18 |
Copy of Board or Shareholders? resolution-18072017 |
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2017-01-18 |
Copy of court order or NCLT or CLB or order by any other competent authority.-18012017 |
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2015-11-03 |
MoA - Memorandum of Association-031115 |
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2015-11-03 |
AoA - Articles of Association-031115 |
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2015-11-03 |
Copy of the resolution for alteration of capital-031115 |
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2015-11-03 |
AoA - Articles of Association-031115 |
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2015-11-03 |
Copy of resolution-031115 |
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2014-10-14 |
Optional Attachment 4-141014 |
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2014-10-14 |
Optional Attachment 3-141014 |
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2014-10-14 |
Optional Attachment 2-141014 |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-10-14 |
Copy of resolution-141014 |
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2013-04-29 |
Instrument of creation or modification of charge-290413 |
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2011-12-07 |
Optional Attachment 1-071211 |
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2011-12-07 |
Annexure of subscribers-071211 |
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2011-12-07 |
AoA - Articles of Association-071211 |
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2011-12-07 |
Optional Attachment 2-071211 |
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2011-12-07 |
Optional Attachment 1-071211 |
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2011-12-07 |
MoA - Memorandum of Association-071211 |
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2011-12-05 |
Image of the logo to be attached-051211 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-091211 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-091211 |
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Date |
Title |
|
---|---|---|
2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
Annual Returns and Shareholder Information |
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2017-09-13 |
Company financials including balance sheet and profit & loss |
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2017-09-08 |
Annual Returns and Shareholder Information |
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2015-11-02 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-11-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-10 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-10-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-05-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-05-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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