Date |
Title |
₨ 149 Each |
---|---|---|
2022-03-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220325 |
Add to Cart |
2021-07-12 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210712 |
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2020-12-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219 |
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2019-08-21 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190821 |
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2017-09-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170912 |
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2017-02-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170217 |
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2016-03-05 |
Certificate of Registration of Mortgage-050316 |
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2016-03-05 |
Certificate of Registration of Mortgage-050316.PDF |
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2015-10-16 |
Certificate of Registration of Mortgage-161015 |
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2015-10-16 |
Certificate of Registration of Mortgage-161015.PDF |
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2014-10-20 |
Certificate of Incorporation-201014.PDF |
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2014-10-11 |
Certificate of Incorporation-201014 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-04 |
Appointmnet CTC- Final.pdf - 2 (1128013508) |
Add to Cart |
2022-10-04 |
Consent letter- CFO.pdf - 3 (1128013508) |
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2022-10-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022 |
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2022-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-04 |
Form DIR-2- Tarun CFO.pdf - 1 (1128013508) |
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2022-10-04 |
Letter of employment-Tarun Jain.pdf - 4 (1128013508) |
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2022-10-04 |
Optional Attachment-(1)-04102022 |
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2022-10-04 |
Optional Attachment-(2)-04102022 |
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2022-10-04 |
Optional Attachment-(3)-04102022 |
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2022-07-07 |
Appointmnet CTC- Final 123.pdf - 2 (1128013560) |
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2022-07-07 |
Consent to act as CS- Final 12.pdf - 4 (1128013560) |
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2022-07-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-07 |
Resignation - CTC- Final 123.pdf - 3 (1128013560) |
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2022-07-07 |
Resignation accepted Letter.pdf - 1 (1128013560) |
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2022-07-07 |
Resignation letter_27052022.pdf - 5 (1128013560) |
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2022-07-06 |
Evidence of cessation;-06072022 |
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2022-07-06 |
Optional Attachment-(1)-06072022 |
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2022-07-06 |
Optional Attachment-(2)-06072022 |
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2022-07-06 |
Optional Attachment-(3)-06072022 |
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2022-07-06 |
Optional Attachment-(4)-06072022 |
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2022-06-22 |
CTC_Sanjay change in designation.pdf - 1 (1128013685) |
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2022-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-22 |
Optional Attachment-(1)-22062022 |
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2022-03-31 |
BM CTC_HARIHARAN VENKATA SUBRAMANIAM.pdf - 1 (1109272587) |
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2022-03-31 |
BR Sanjay CEO.pdf - 3 (1109272587) |
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2022-03-31 |
DIR-2 .pdf - 1 (1109272594) |
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2022-03-31 |
EGM CTC Appointment of Satish and Shishir.pdf - 5 (1109272594) |
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2022-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-31 |
interest in other entities.pdf - 2 (1109272594) |
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2022-03-31 |
Resignation Letter Hariharan.pdf - 2 (1109272587) |
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2022-03-31 |
Satish docs-.pdf - 3 (1109272594) |
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2022-03-31 |
Shishirdocs.pdf - 4 (1109272594) |
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2022-03-28 |
BM CTC Resignation.pdf - 1 (1109272580) |
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2022-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-28 |
Resignation Letters.pdf - 2 (1109272580) |
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2022-03-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032022 |
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2022-03-22 |
Evidence of cessation;-18032022 |
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2022-03-22 |
Evidence of cessation;-18032022 1 |
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2022-03-22 |
Interest in other entities;-18032022 |
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2022-03-22 |
Notice of resignation;-18032022 |
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2022-03-22 |
Notice of resignation;-18032022 1 |
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2022-03-22 |
Optional Attachment-(1)-18032022 |
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2022-03-22 |
Optional Attachment-(1)-18032022 1 |
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2022-03-22 |
Optional Attachment-(2)-18032022 |
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2022-03-22 |
Optional Attachment-(3)-18032022 |
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2021-12-21 |
Ack on Resignation Letter Tarun Jain CFO.pdf - 1 (1078395219) |
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2021-12-21 |
CTC-Resignation Tarun Jain CFO.pdf - 3 (1078395219) |
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2021-12-21 |
Evidence of cessation;-21122021 |
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2021-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-21 |
Notice of resignation;-21122021 |
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2021-12-21 |
Optional Attachment-(1)-21122021 |
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2021-12-21 |
Resignation Letter Tarun Jain CFO.pdf - 2 (1078395219) |
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2021-12-15 |
CTC_KARTIK-Signed.pdf - 1 (1078395217) |
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2021-12-15 |
CTC_MD SALEEM ASARIA-Signed.pdf - 2 (1078395217) |
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2021-12-15 |
Declaration by first director-15122021 |
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2021-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-15 |
Optional Attachment-(1)-15122021 |
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2021-03-27 |
Acceptance of Narayans Resignation.pdf - 1 (1014680466) |
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2021-03-27 |
CTC for Narayans Resignation.pdf - 3 (1014680466) |
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2021-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-27 |
Resignation email from Mr Narayan Ramachandran.pdf - 2 (1014680466) |
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2021-03-26 |
Evidence of cessation;-26032021 |
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2021-03-26 |
Notice of resignation;-26032021 |
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2021-03-26 |
Optional Attachment-(1)-26032021 |
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2020-12-24 |
-24122020 |
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2020-12-24 |
-24122020 1 |
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2020-12-24 |
Consent to act as a Director - Kartik.pdf - 1 (1005190946) |
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2020-12-24 |
Consent to Act as Director - Saleem Asaria.pdf - 3 (1005190946) |
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2020-12-24 |
CTC of BR for Appointment of Kartik.pdf - 4 (1005190946) |
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2020-12-24 |
CTC of BR for Appointment of Saleem.pdf - 5 (1005190946) |
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2020-12-24 |
CTC of BR_Withdrawal of Nomination_Kartik.pdf - 2 (1005190872) |
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2020-12-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020 |
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2020-12-24 |
Evidence of cessation;-24122020 |
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2020-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-24 |
Interest in other entities;-24122020 |
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2020-12-24 |
List of Entities in which Kartik is interested.pdf - 2 (1005190946) |
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2020-12-24 |
Nomination withdrawl Letter.pdf - 1 (1005190872) |
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2020-12-24 |
Optional Attachment-(1)-24122020 |
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2020-10-01 |
Evidence of cessation;-01102020 |
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2020-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-01 |
Letter to ROC.pdf - 1 (976811782) |
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2020-06-23 |
Consent Letter-Abhishek.pdf - 1 (950537302) |
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2020-06-23 |
CTC- CR- CS Abhishek Appointment.pdf - 3 (950537302) |
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2020-06-23 |
CTC- CR- CS Smitha Resignation.pdf - 2 (950537302) |
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2020-06-23 |
Declaration by first director-23062020 |
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2020-06-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020 |
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2020-06-23 |
Evidence of cessation;-23062020 |
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2020-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-23 |
Optional Attachment-(1)-23062020 |
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2020-06-23 |
Smitha Resignation _22_05_2020 with eCSIN.pdf - 4 (950537302) |
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2020-03-11 |
CTC-BM-Kartik Srivatsa.pdf - 3 (925114419) |
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2020-03-11 |
CTC-EGM- Kartik Srivatsa.pdf - 4 (925114419) |
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2020-03-11 |
DIR-2 with ID proofs.pdf - 1 (925114419) |
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2020-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-11 |
Interest in other entities.pdf - 2 (925114419) |
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2020-03-11 |
Letter from Lightstone - Appointment of Director -Kartik Srivatsa.pdf - 7 (925114419) |
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2020-03-11 |
MBP-1 and DIR-8.pdf - 5 (925114419) |
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2020-03-11 |
NOTICE OF EGM-03-03-2020.pdf - 6 (925114419) |
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2020-03-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020 |
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2020-03-10 |
Interest in other entities;-10032020 |
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2020-03-10 |
Optional Attachment-(1)-10032020 |
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2020-03-10 |
Optional Attachment-(2)-10032020 |
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2020-03-10 |
Optional Attachment-(3)-10032020 |
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2020-03-10 |
Optional Attachment-(4)-10032020 |
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2020-03-10 |
Optional Attachment-(5)-10032020 |
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2020-03-05 |
CTC - Sanjay- BM.pdf - 1 (907911789) |
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2020-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-05 |
Letter from Sanjay.pdf - 2 (907911789) |
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2020-03-05 |
Optional Attachment-(1)-05032020 |
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2020-03-05 |
Optional Attachment-(2)-05032020 |
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2020-01-06 |
BR_CFO Appointment.pdf - 1 (781826148) |
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2020-01-06 |
BR_signed.pdf - 1 (781826166) |
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2020-01-06 |
Consent letter.pdf - 3 (781826148) |
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2020-01-06 |
Consent to act as CS_Signed.pdf - 2 (781826166) |
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2020-01-06 |
Declaration by first director-06012020 |
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2020-01-06 |
Declaration by first director-06012020 1 |
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2020-01-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020 |
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2020-01-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020 1 |
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2020-01-06 |
DIR-2 With PAN and Aadhaar.pdf - 2 (781826148) |
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2020-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-06 |
Optional Attachment-(1)-06012020 |
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2019-11-11 |
Board Resolution.pdf - 4 (724441494) |
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2019-11-11 |
FORM -DIR-8.pdf - 1 (724441494) |
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2019-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-11 |
Form MBP-1.pdf - 3 (724441494) |
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2019-11-11 |
Form-DIR-2.pdf - 2 (724441494) |
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2019-11-06 |
Declaration by first director-06112019 |
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2019-11-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019 |
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2019-11-06 |
Optional Attachment-(1)-06112019 |
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2019-11-06 |
Optional Attachment-(2)-06112019 |
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2019-08-06 |
CTC_Appointment of Narayan and Murali.pdf - 1 (719257601) |
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2019-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-06 |
Optional Attachment-(1)-06082019 |
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2019-07-02 |
CTC-Murli Ramachandran Appointment.pdf - 4 (717237457) |
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2019-07-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019 |
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2019-07-02 |
DIR-2.pdf - 1 (717237457) |
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2019-07-02 |
DIR-8.pdf - 3 (717237457) |
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2019-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-02 |
Interest in other entities;-02072019 |
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2019-07-02 |
MBP-1.pdf - 2 (717237457) |
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2019-07-02 |
Optional Attachment-(1)-02072019 |
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2019-07-02 |
Optional Attachment-(2)-02072019 |
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2019-05-21 |
Anita_Resignation Letter.pdf - 2 (646889161) |
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2019-05-21 |
CTC BR.pdf - 1 (646889161) |
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2019-05-21 |
Evidence of cessation;-21052019 |
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2019-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-21 |
Optional Attachment-(1)-21052019 |
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2019-05-21 |
Optional Attachment-(2)-21052019 |
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2019-05-21 |
Relieving letter_Anita.pdf - 3 (646889161) |
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2018-12-13 |
CTC Appointment of Additional Director.pdf - 3 (459294127) |
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2018-12-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018 |
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2018-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-13 |
Form DIR-2.pdf - 1 (459294127) |
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2018-12-13 |
Form MBP-1 Interest in other Entities.pdf - 2 (459294127) |
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2018-12-13 |
Interest in other entities;-13122018 |
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2018-12-13 |
Optional Attachment-(1)-13122018 |
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2018-09-30 |
Board Resolution-.pdf - 1 (376674433) |
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2018-09-30 |
Consent Letter-.pdf - 2 (376674433) |
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2018-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-30 |
Offer Letter-.pdf - 3 (376674433) |
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2018-08-27 |
Board Resolution-.pdf - 1 (375694523) |
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2018-08-27 |
Consent Letter-.pdf - 2 (375694523) |
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2018-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-27 |
Offer Letter-.pdf - 3 (375694523) |
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2018-08-27 |
Optional Attachment-(1)-27082018 |
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2018-08-27 |
Optional Attachment-(2)-27082018 |
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2018-08-27 |
Optional Attachment-(3)-27082018 |
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2018-06-21 |
Ack Resignation letter of Chetan kumar Maini.pdf - 2 (334529334) |
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2018-06-21 |
Ack Resignation letter of Chetan kumar Maini.pdf - 3 (334529334) |
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2018-06-21 |
Acknowledgement received from company-21062018 |
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2018-06-21 |
Resignation of Director |
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2018-06-21 |
Notice of resignation filed with the company-21062018 |
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2018-06-21 |
Proof of dispatch-21062018 |
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2018-06-21 |
Resignation letter of Chetan Kumar Maini.pdf - 1 (334529334) |
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2018-05-23 |
Ack Resignation letter of Chetan kumar Maini.pdf - 3 (293566114) |
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2018-05-23 |
CTC Resolution for Resignation of Chetan kumar Maini.pdf - 1 (293566114) |
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2018-05-23 |
Evidence of cessation;-23052018 |
Add to Cart |
2018-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-23 |
Notice of resignation;-23052018 |
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2018-05-23 |
Optional Attachment-(1)-23052018 |
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2018-05-23 |
Resignation letter of Chetan Kumar Maini.pdf - 2 (293566114) |
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2018-02-15 |
Ack for Resignation letter of Mr SUBHABRATA GHOSH.pdf - 1 (249699461) |
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2018-02-15 |
CTC Circular resolution for resignation of Mr SUBHABRATA GHOSH.pdf - 3 (249699461) |
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2018-02-15 |
Evidence of cessation;-15022018 |
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2018-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-15 |
Notice of resignation;-15022018 |
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2018-02-15 |
Optional Attachment-(1)-15022018 |
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2018-02-15 |
Resignation letter of Mr SUBHABRATA GHOSH.pdf - 2 (249699461) |
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2016-10-24 |
CTC_Resolution.pdf - 1 (272167849) |
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2016-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-24 |
Optional Attachment-(1)-24102016 |
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2016-04-04 |
Appointment letter.pdf - 1 (183455041) |
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2016-04-04 |
CTC-Appointment Chetan.pdf - 3 (183455041) |
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2016-04-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042016 |
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2016-04-04 |
DIR-2 final.pdf - 2 (183455041) |
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2016-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-04 |
Letter of appointment;-04042016 |
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2016-04-04 |
Optional Attachment-(1)-04042016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-06-30 |
FDOD Documents.pdf - 1 (1128015210) |
Add to Cart |
2022-06-30 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-03-25 |
Instrument(s) of creation or modification of charge;-25032022 |
Add to Cart |
2021-07-12 |
Bank Clarification Letter - BOB.pdf - 3 (1025897553) |
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2021-07-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-07-12 |
Instrument(s) of creation or modification of charge;-12072021 |
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2021-07-12 |
Optional Attachment-(1)-12072021 |
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2021-07-12 |
Optional Attachment-(2)-12072021 |
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2021-07-12 |
Sancation Letter.pdf - 1 (1025897553) |
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2021-07-12 |
Undertaking Letter from Borrowers.pdf - 2 (1025897553) |
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2020-12-18 |
Creation of Charge (New Secured Borrowings) |
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2020-12-18 |
Instrument(s) of creation or modification of charge;-18122020 |
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2020-12-18 |
Optional Attachment-(1)-18122020 |
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2020-12-18 |
SANCTION LETTER.pdf - 1 (1001678343) |
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2020-12-18 |
UNDERTAKING LETTER FROM BORROWER.pdf - 2 (1001678343) |
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2019-08-21 |
Satisfaction of Charge (Secured Borrowing) |
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2019-08-21 |
Jain Sons NDC.pdf - 1 (719730300) |
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2019-08-21 |
Letter of the charge holder stating that the amount has been satisfied-21082019 |
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2017-09-12 |
FD cert.pdf - 2 (249699886) |
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2017-09-12 |
FD letter.pdf - 1 (249699886) |
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2017-09-12 |
Creation of Charge (New Secured Borrowings) |
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2017-09-12 |
Instrument(s) of creation or modification of charge;-12092017 |
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2017-09-12 |
Optional Attachment-(1)-12092017 |
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2017-02-17 |
Creation of Charge (New Secured Borrowings) |
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2017-02-17 |
Instrument of Hypothecation.pdf - 1 (249699869) |
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2017-02-17 |
Instrument(s) of creation or modification of charge;-17022017 |
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2017-02-17 |
Optional Attachment-(1)-17022017 |
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2017-02-17 |
Optional Attachment-(2)-17022017 |
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2017-02-17 |
Optional Attachment-(3)-17022017 |
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2017-02-17 |
Optional Attachment-(4)-17022017 |
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2017-02-17 |
Overdraft.pdf - 5 (249699869) |
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2017-02-17 |
Sanction Letter.pdf - 2 (249699869) |
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2017-02-17 |
Term Loan III.pdf - 3 (249699869) |
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2017-02-17 |
Term Loan IV.pdf - 4 (249699869) |
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2016-03-05 |
Composite Hypothecation Agreement_440L.pdf - 2 (183455037) |
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2016-03-05 |
Composite Hypothecation Agreement_60L.pdf - 1 (183455037) |
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2016-03-05 |
Creation of Charge (New Secured Borrowings) |
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2016-03-05 |
Creation of Charge (New Secured Borrowings) |
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2016-03-05 |
Hypothecation Agreement-440 Lakhs.pdf - 4 (183455037) |
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2016-03-05 |
Sanction Lettter.pdf - 3 (183455037) |
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2015-10-16 |
Deed of Hypothecation.pdf - 1 (115137778) |
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2015-10-16 |
Deed of Hypothecation.pdf - 1 (272167909) |
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2015-10-16 |
Facility Agreement.pdf - 2 (115137778) |
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2015-10-16 |
Facility Agreement.pdf - 2 (272167909) |
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2015-10-16 |
Creation of Charge (New Secured Borrowings) |
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2015-10-16 |
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2015-10-16 |
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2023-04-27 |
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Form of return to be filed with the Registrar under section 89 |
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2022-04-02 |
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2022-03-29 |
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2020-11-24 |
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2019-11-18 |
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2019-08-31 |
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2019-04-12 |
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2018-06-21 |
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2018-06-08 |
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2018-06-08 |
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2017-11-23 |
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2017-11-23 |
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2017-07-03 |
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2017-07-03 |
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2017-06-29 |
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2016-12-19 |
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2016-03-05 |
Certificate of Registration of Mortgage-050316.PDF |
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Certificate of Registration of Mortgage-161015.PDF |
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2015-10-14 |
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2015-10-12 |
CTC-Appointment of Director-Final.pdf - 1 (115137830) |
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2015-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-28 |
CTC-Series A Class A.pdf - 2 (115137831) |
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2015-09-28 |
CTC-Series A Class A.pdf - 2 (272168174) |
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2015-09-28 |
CTC-Series A Class B.pdf - 4 (115137831) |
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2015-09-28 |
CTC-Series A Class B.pdf - 4 (272168174) |
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2015-09-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-28 |
List Of Allottees-Series A Class A.pdf - 1 (115137831) |
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2015-09-28 |
List Of Allottees-Series A Class A.pdf - 1 (272168174) |
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2015-09-28 |
List Of Allottees-Series A Class B.pdf - 3 (115137831) |
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2015-09-28 |
List Of Allottees-Series A Class B.pdf - 3 (272168174) |
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2015-09-19 |
CTC-Extract.pdf - 1 (272168193) |
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2015-09-19 |
Registration of resolution(s) and agreement(s) |
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2015-09-19 |
Notice with explanatory statement.pdf - 3 (272168193) |
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2015-09-19 |
Shorter consent.pdf - 2 (272168193) |
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2015-09-16 |
CTC-Extract.pdf - 1 (115137832) |
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2015-09-16 |
Registration of resolution(s) and agreement(s) |
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2015-09-16 |
Notice with explanatory statement.pdf - 3 (115137832) |
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2015-09-16 |
Shorter consent.pdf - 2 (115137832) |
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2015-07-21 |
Extract.pdf - 2 (272168201) |
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2015-07-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-21 |
list of allottees.pdf - 1 (272168201) |
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2015-07-15 |
Extract.pdf - 2 (115137833) |
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2015-07-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-15 |
list of allottees.pdf - 1 (115137833) |
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2015-06-10 |
EGM Extract & notice with explanatory statement.pdf.pdf - 1 (272168204) |
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2015-06-10 |
Registration of resolution(s) and agreement(s) |
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2015-06-10 |
Shorter consent notice.pdf - 2 (272168204) |
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2015-06-09 |
EGM Extract & notice with explanatory statement.pdf.pdf - 1 (115137834) |
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2015-06-09 |
Registration of resolution(s) and agreement(s) |
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2015-06-09 |
Shorter consent notice.pdf - 2 (115137834) |
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2015-05-20 |
Address Proof.pdf - 2 (272168216) |
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2015-05-20 |
BM Extract.pdf - 4 (272168216) |
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2015-05-20 |
Notice of situation or change of situation of registered office |
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2015-05-20 |
Lease deed.pdf - 1 (272168216) |
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2015-05-20 |
NOC.pdf - 5 (272168216) |
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2015-05-20 |
Receipt_landlord.pdf - 3 (272168216) |
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2015-05-18 |
Address Proof.pdf - 2 (115137835) |
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2015-05-18 |
BM Extract.pdf - 4 (115137835) |
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2015-05-18 |
Notice of situation or change of situation of registered office |
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2015-05-18 |
Lease deed.pdf - 1 (115137835) |
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2015-05-18 |
NOC.pdf - 5 (115137835) |
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2015-05-18 |
Receipt_landlord.pdf - 3 (115137835) |
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2015-05-14 |
BM Extract.pdf - 2 (272168249) |
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2015-05-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-14 |
List of Allotees.pdf - 1 (272168249) |
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2015-04-29 |
BM Extract.pdf - 2 (115137836) |
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2015-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-29 |
List of Allotees.pdf - 1 (115137836) |
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2015-04-16 |
Extract.pdf - 1 (272168252) |
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2015-04-16 |
Registration of resolution(s) and agreement(s) |
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2015-04-16 |
Notice.pdf - 2 (272168252) |
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2015-04-16 |
Shorter Notice consent.pdf - 3 (272168252) |
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2015-04-15 |
BM Extract.pdf - 2 (272168258) |
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2015-04-15 |
Extract.pdf - 1 (115137837) |
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2015-04-15 |
Registration of resolution(s) and agreement(s) |
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2015-04-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-15 |
List of Allotees..pdf - 1 (272168258) |
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2015-04-15 |
Notice.pdf - 2 (115137837) |
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2015-04-15 |
Shorter Notice consent.pdf - 3 (115137837) |
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2015-04-09 |
BM Extract.pdf - 2 (115137838) |
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2015-04-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-09 |
List of Allotees..pdf - 1 (115137838) |
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2015-03-28 |
Board Extract.pdf - 1 (272168265) |
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2015-03-28 |
Registration of resolution(s) and agreement(s) |
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2015-03-26 |
Board Extract.pdf - 1 (115137839) |
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2015-03-26 |
Registration of resolution(s) and agreement(s) |
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2015-03-05 |
Extract_Allotment.pdf - 2 (272168274) |
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2015-03-05 |
Extract_Disclosure of interset.pdf - 1 (272168268) |
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2015-03-05 |
Registration of resolution(s) and agreement(s) |
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2015-03-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-05 |
List of allottees.pdf - 1 (272168274) |
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2015-03-04 |
DIR-2.pdf - 2 (115137874) |
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2015-03-04 |
DIR-2.pdf - 2 (272168296) |
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2015-03-04 |
Director Interest.pdf - 3 (115137874) |
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2015-03-04 |
Director Interest.pdf - 3 (272168296) |
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2015-03-04 |
Extract_Appointment.pdf - 1 (115137874) |
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2015-03-04 |
Extract_Appointment.pdf - 1 (272168296) |
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2015-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-02 |
Extract_Allotment.pdf - 2 (115137871) |
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2015-03-02 |
Extract_Disclosure of interset.pdf - 1 (115137872) |
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2015-03-02 |
Registration of resolution(s) and agreement(s) |
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2015-03-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-02 |
List of allottees.pdf - 1 (115137871) |
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2015-01-29 |
Extract and Notice.pdf - 1 (115137876) |
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2015-01-29 |
Extract and Notice.pdf - 1 (272168306) |
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2015-01-29 |
Registration of resolution(s) and agreement(s) |
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2015-01-29 |
Registration of resolution(s) and agreement(s) |
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2015-01-29 |
Shorter Consent Letter.pdf - 2 (115137876) |
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2015-01-29 |
Shorter Consent Letter.pdf - 2 (272168306) |
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2014-12-31 |
Board Meeting Extract Dec 2014.pdf - 1 (115137881) |
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2014-12-31 |
Board Meeting Extract Dec 2014.pdf - 1 (272168313) |
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2014-12-31 |
Board Meeting Extract Dec 2014.pdf - 2 (115137880) |
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2014-12-31 |
Board Meeting Extract Dec 2014.pdf - 2 (272168320) |
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2014-12-31 |
Registration of resolution(s) and agreement(s) |
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2014-12-31 |
Registration of resolution(s) and agreement(s) |
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2014-12-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-31 |
List of allottees - Dec 2014.pdf - 1 (115137880) |
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2014-12-31 |
List of allottees - Dec 2014.pdf - 1 (272168320) |
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2014-12-27 |
EGM Extract-MD.pdf - 1 (272168326) |
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2014-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-20 |
EGM Extract-MD.pdf - 1 (65127133) |
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2014-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-16 |
Board Extract- Sanjay.pdf - 2 (272168332) |
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2014-12-16 |
Board Extract- Sanjay.pdf - 2 (65127134) |
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2014-12-16 |
Board Extract- WTD.pdf - 2 (272168330) |
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2014-12-16 |
Board Extract- WTD.pdf - 2 (65127135) |
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2014-12-16 |
Consent letter.pdf - 3 (272168330) |
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2014-12-16 |
Consent letter.pdf - 3 (272168332) |
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2014-12-16 |
Consent letter.pdf - 3 (65127134) |
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2014-12-16 |
Consent letter.pdf - 3 (65127135) |
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2014-12-16 |
EGM Extract-MD.pdf - 1 (272168332) |
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2014-12-16 |
EGM Extract-MD.pdf - 1 (65127134) |
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2014-12-16 |
EGM Extract-WTD.pdf - 1 (272168330) |
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2014-12-16 |
EGM Extract-WTD.pdf - 1 (65127135) |
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2014-12-16 |
Return of appointment of managing director or whole-time director or manager |
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2014-12-16 |
Return of appointment of managing director or whole-time director or manager |
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2014-12-16 |
Return of appointment of managing director or whole-time director or manager |
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2014-12-16 |
Return of appointment of managing director or whole-time director or manager |
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2014-12-13 |
Board Extracts.pdf - 1 (272168361) |
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2014-12-13 |
Board Extracts.pdf - 1 (65127138) |
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2014-12-13 |
EGM Extract-WTD.pdf - 1 (272168339) |
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2014-12-13 |
EGM Extract-WTD.pdf - 1 (65127136) |
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2014-12-13 |
EGM Extract.pdf - 1 (272168346) |
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2014-12-13 |
EGM Extract.pdf - 1 (65127137) |
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2014-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-13 |
Registration of resolution(s) and agreement(s) |
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2014-12-13 |
Registration of resolution(s) and agreement(s) |
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2014-12-13 |
Registration of resolution(s) and agreement(s) |
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2014-12-13 |
Registration of resolution(s) and agreement(s) |
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2014-12-13 |
Notice of EGM.pdf - 2 (272168346) |
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2014-12-13 |
Notice of EGM.pdf - 2 (65127137) |
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2014-11-22 |
Altered MOA-Lithium.pdf - 1 (272168372) |
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2014-11-22 |
Altered MOA-Lithium.pdf - 1 (65127140) |
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2014-11-22 |
Altered MOA-Lithium.pdf - 2 (272168365) |
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2014-11-22 |
EGM-Extract.pdf - 1 (272168365) |
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2014-11-22 |
EGM-Extract.pdf - 2 (272168372) |
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2014-11-22 |
EGM-Extract.pdf - 2 (65127140) |
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2014-11-22 |
Registration of resolution(s) and agreement(s) |
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2014-11-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-21 |
Altered MOA-Lithium.pdf - 1 (183455241) |
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2014-11-21 |
Altered MOA-Lithium.pdf - 2 (65127139) |
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2014-11-21 |
EGM-Extract.pdf - 1 (65127139) |
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2014-11-21 |
EGM-Extract.pdf - 2 (183455241) |
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2014-11-21 |
Registration of resolution(s) and agreement(s) |
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2014-11-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-11 |
Certified Copy of Resolution.pdf - 1 (272168375) |
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2014-11-11 |
FORM MBP-1 Sanjay.pdf - 2 (272168375) |
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2014-11-11 |
Form MBP-1-Ashwin.pdf - 3 (272168375) |
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2014-11-11 |
Registration of resolution(s) and agreement(s) |
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2014-11-10 |
Certified Copy of Resolution.pdf - 1 (65127141) |
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2014-11-10 |
FORM MBP-1 Sanjay.pdf - 2 (65127141) |
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2014-11-10 |
Form MBP-1-Ashwin.pdf - 3 (65127141) |
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2014-11-10 |
Registration of resolution(s) and agreement(s) |
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2014-11-05 |
Electricity Bill.pdf - 3 (272168383) |
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2014-11-05 |
Notice of situation or change of situation of registered office |
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2014-11-05 |
No Objection letter.pdf - 2 (272168383) |
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2014-11-05 |
Tax Reciept.pdf - 1 (272168383) |
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2014-11-04 |
Electricity Bill.pdf - 3 (65127142) |
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2014-11-04 |
Notice of situation or change of situation of registered office |
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2014-11-04 |
No Objection letter.pdf - 2 (65127142) |
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2014-11-04 |
Tax Reciept.pdf - 1 (65127142) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-17 |
Appointment of Auditor.pdf - 1 (272168404) |
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2015-10-17 |
CTC-Appointment of Auditor.pdf - 3 (272168404) |
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2015-10-17 |
Information to the Registrar by company for appointment of auditor |
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2015-10-17 |
Lithium - Consent letter.pdf - 2 (272168404) |
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2015-10-12 |
Appointment of Auditor.pdf - 1 (115137928) |
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2015-10-12 |
CTC-Appointment of Auditor.pdf - 3 (115137928) |
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2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-10-12 |
Lithium - Consent letter.pdf - 2 (115137928) |
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2014-11-15 |
Certified copy of resolution.pdf - 2 (272168412) |
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2014-11-15 |
Certified copy of resolution.pdf - 2 (65127143) |
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2014-11-15 |
e-Stamp.pdf - 3 (272168412) |
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2014-11-15 |
e-Stamp.pdf - 3 (65127143) |
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2014-11-15 |
Form INC-10.pdf - 1 (272168412) |
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2014-11-15 |
Form INC-10.pdf - 1 (65127143) |
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2014-11-15 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-11-15 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-11-12 |
-131114 |
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2014-11-12 |
-131114.OCT |
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2014-11-12 |
Auditor acceptance letter.pdf - 2 (272168413) |
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2014-11-12 |
Auditor acceptance letter.pdf - 2 (65127144) |
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2014-11-12 |
Auditor Appointment Letter.pdf - 1 (272168413) |
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2014-11-12 |
Auditor Appointment Letter.pdf - 1 (65127144) |
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2014-11-12 |
Certified Copy of Resolution.pdf - 3 (272168413) |
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2014-11-12 |
Certified Copy of Resolution.pdf - 3 (65127144) |
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2014-10-20 |
Certificate of Incorporation-201014.PDF |
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2014-10-18 |
AOA-Lithium.pdf - 2 (272168424) |
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2014-10-18 |
AOA-Lithium.pdf - 2 (65127145) |
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2014-10-18 |
Declaration.pdf - 10 (272168424) |
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2014-10-18 |
Declaration.pdf - 10 (65127145) |
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2014-10-18 |
Form INC-10(1).pdf - 5 (272168424) |
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2014-10-18 |
Form INC-10(1).pdf - 5 (65127145) |
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2014-10-18 |
Application and declaration for incorporation of a company |
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2014-10-18 |
Application and declaration for incorporation of a company |
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2014-10-18 |
Form INC-8.pdf - 3 (272168424) |
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2014-10-18 |
Form INC-8.pdf - 3 (65127145) |
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2014-10-18 |
Form INC-9(1).pdf - 9 (272168424) |
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2014-10-18 |
Form INC-9(1).pdf - 9 (65127145) |
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2014-10-18 |
MOA-Lithium.pdf - 1 (272168424) |
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2014-10-18 |
MOA-Lithium.pdf - 1 (65127145) |
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2014-10-18 |
Pan Card(1).pdf - 8 (272168424) |
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2014-10-18 |
Pan Card(1).pdf - 8 (65127145) |
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2014-10-18 |
Proof of Identity(1).pdf - 6 (272168424) |
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2014-10-18 |
Proof of Identity(1).pdf - 6 (65127145) |
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2014-10-18 |
Proof of Nationality.pdf - 7 (272168424) |
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2014-10-18 |
Proof of Nationality.pdf - 7 (65127145) |
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2014-10-18 |
Proof of Residential Address.pdf - 4 (272168424) |
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2014-10-18 |
Proof of Residential Address.pdf - 4 (65127145) |
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2014-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-11 |
Form DIR-2 (Ashwin).pdf - 4 (272168434) |
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2014-10-11 |
Form DIR-2 (Ashwin).pdf - 4 (65127146) |
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2014-10-11 |
Form DIR-2 (Sanjay).pdf - 2 (272168434) |
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2014-10-11 |
Form DIR-2 (Sanjay).pdf - 2 (65127146) |
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2014-10-11 |
FormINC-9.pdf - 1 (272168434) |
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2014-10-11 |
FormINC-9.pdf - 1 (65127146) |
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2014-10-11 |
Interest in other entities.pdf - 3 (272168434) |
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2014-10-11 |
Interest in other entities.pdf - 3 (65127146) |
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2014-09-19 |
Application for reservation of name |
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2014-09-19 |
Objects of the Company.pdf - 1 (183455117) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-22 |
Copy of MGT-8-03112022 |
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2022-11-22 |
List of share holders, debenture holders;-03112022 |
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2022-11-22 |
Optional Attachment-(1)-03112022 |
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2022-06-30 |
Optional Attachment-(1)-30062022 |
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2022-06-11 |
-11062022 |
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2022-06-11 |
Optional Attachment-(1)-11062022 |
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2022-06-10 |
-10062022 |
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2022-06-10 |
-10062022 1 |
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2022-06-10 |
-10062022 2 |
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2022-06-10 |
Optional Attachment-(1)-10062022 |
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2022-06-10 |
Optional Attachment-(1)-10062022 1 |
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2022-06-10 |
Optional Attachment-(2)-10062022 |
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2022-03-29 |
Complete record of private placement offers and acceptances in Form PAS-5.-29032022 |
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2022-03-29 |
Copy of Board or Shareholders? resolution-29032022 |
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2022-03-29 |
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.-29032022 |
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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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2022-03-29 |
Optional Attachment-(3)-29032022 |
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2022-03-29 |
Optional Attachment-(4)-29032022 |
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2022-03-26 |
Altered articles of association-26032022 |
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2022-03-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032022 |
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2022-03-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032022 1 |
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2022-03-26 |
Optional Attachment-(1)-26032022 |
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2022-03-26 |
Optional Attachment-(1)-26032022 1 |
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2022-03-26 |
Optional Attachment-(2)-26032022 |
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2022-03-22 |
Audited financial statements of last three years-22032022 |
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2022-03-22 |
Copy of the board resolution-22032022 |
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2022-03-22 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22032022 |
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2022-03-22 |
Declaration by auditor(s)-22032022 |
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2022-03-22 |
Details of the promoters of the company-22032022 |
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2022-03-22 |
List of holding and subsidary companies of the company;-22032022 |
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2022-03-22 |
Optional Attachment-(1)-22032022 |
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2022-03-22 |
Optional Attachment-(2)-22032022 |
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2022-03-22 |
Optional Attachment-(3)-22032022 |
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2022-03-22 |
Optional Attachment-(4)-22032022 |
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2022-03-22 |
Optional Attachment-(5)-22032022 |
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2022-03-22 |
Unaudited financial statement (if applicable);-22032022 |
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2022-03-05 |
Affidavit as per rule 65(3)-05032022 |
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2022-03-05 |
Audited financial statements of last three years-05032022 |
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2022-03-05 |
Auditor's report-05032022 |
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2022-03-05 |
Copy of board resolution-05032022 |
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2022-03-05 |
Copy of Special Resolution-05032022 |
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2022-03-05 |
Copy of the board resolution-05032022 |
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2022-03-05 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05032022 |
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2022-03-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032022 |
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2022-03-05 |
Declaration by auditor(s)-05032022 |
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2022-03-05 |
Details of the promoters of the company-05032022 |
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2022-03-05 |
List of holding and subsidary companies of the company;-05032022 |
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2022-03-05 |
Optional Attachment-(1)-05032022 |
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2022-03-05 |
Optional Attachment-(1)-05032022 1 |
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2022-03-05 |
Optional Attachment-(2)-05032022 |
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2022-03-05 |
Optional Attachment-(3)-05032022 |
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2022-03-05 |
Optional Attachment-(4)-05032022 |
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2022-03-05 |
Statement of assets and liabilities-05032022 |
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2022-03-05 |
Unaudited financial statement (if applicable);-05032022 |
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2022-02-23 |
Copy of Board or Shareholders? resolution-23022022 |
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2022-02-23 |
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;-23022022 |
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2022-02-23 |
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.-23022022 |
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2022-01-21 |
Copy of MGT-8-21012022 |
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2022-01-21 |
List of share holders, debenture holders;-21012022 |
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2022-01-20 |
Altered memorandum of assciation;-20012022 |
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2022-01-20 |
Copy of the resolution for alteration of capital;-20012022 |
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2022-01-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012022 |
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2022-01-20 |
Optional Attachment-(1)-20012022 |
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2022-01-18 |
XBRL document in respect Consolidated financial statement-18012022 |
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2022-01-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012022 |
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2021-12-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122021 |
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2021-12-15 |
Optional Attachment-(1)-15122021 |
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2021-03-01 |
Declaration under section 90-01032021 |
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2020-11-03 |
Copy of MGT-8-03112020 |
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2020-11-03 |
List of share holders, debenture holders;-03112020 |
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2020-10-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020 |
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2020-10-15 |
Optional Attachment-(1)-15102020 |
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2020-10-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020 |
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2019-09-21 |
Copy of MGT-8-21092019 |
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2019-09-21 |
List of share holders, debenture holders;-21092019 |
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2019-09-21 |
Optional Attachment-(1)-21092019 |
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2019-09-21 |
Optional Attachment-(2)-21092019 |
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2019-08-31 |
Declaration under section 90-31082019 |
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2019-08-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019 |
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2019-04-05 |
Altered articles of association-05042019 |
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2019-04-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019 |
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2019-04-05 |
Optional Attachment-(1)-05042019 |
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2019-03-29 |
Complete record of private placement offers and acceptances in Form PAS-5.-29032019 |
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2019-03-29 |
Copy of Board or Shareholders? resolution-29032019 |
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2019-03-29 |
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.-29032019 |
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2019-03-29 |
Optional Attachment-(1)-29032019 |
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2019-03-29 |
Optional Attachment-(2)-29032019 |
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2019-02-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019 |
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2019-02-28 |
Optional Attachment-(1)-28022019 |
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2019-02-28 |
Optional Attachment-(2)-28022019 |
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2019-02-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019 |
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2019-02-05 |
Altered memorandum of assciation;-05022019 |
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2019-02-05 |
Copy of the resolution for alteration of capital;-05022019 |
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2019-02-05 |
Optional Attachment-(1)-05022019 |
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2018-11-22 |
Copy of MGT-8-22112018 |
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2018-11-22 |
List of share holders, debenture holders;-22112018 |
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2018-10-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018 |
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2018-10-08 |
Copy of resolution passed by the company-08102018 |
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2018-10-08 |
Copy of the intimation sent by company-08102018 |
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2018-10-08 |
Copy of written consent given by auditor-08102018 |
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2018-10-08 |
Optional Attachment-(1)-08102018 |
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2018-10-04 |
Auditor?s certificate-04102018 |
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2018-10-04 |
List of depositors-04102018 |
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2018-10-04 |
Optional Attachment-(1)-04102018 |
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2018-10-04 |
Optional Attachment-(2)-04102018 |
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2018-10-04 |
Resignation letter-04102018 |
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2018-08-20 |
-20082018 |
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2018-08-20 |
Optional Attachment-(1)-20082018 |
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2018-06-23 |
Altered articles of association-23062018 |
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2018-06-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018 |
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2018-06-23 |
Optional Attachment-(1)-23062018 |
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2018-06-23 |
Optional Attachment-(2)-23062018 |
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2018-06-21 |
Complete record of private placement offers and acceptances in Form PAS-5.-21062018 |
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2018-06-21 |
Copy of Board or Shareholders? resolution-21062018 |
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2018-06-21 |
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.-21062018 |
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2018-05-24 |
Altered memorandum of association-24052018 |
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2018-05-24 |
Copy of Board or Shareholders? resolution-24052018 |
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2018-05-24 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24052018 |
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2018-05-24 |
Copy of the resolution for alteration of capital;-24052018 |
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2018-05-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018 |
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2018-05-24 |
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.-24052018 |
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2018-05-24 |
Optional Attachment-(1)-24052018 |
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2018-05-24 |
Optional Attachment-(1)-24052018 1 |
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2018-05-24 |
Optional Attachment-(1)-24052018 2 |
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2018-05-24 |
Optional Attachment-(2)-24052018 |
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2018-05-24 |
Optional Attachment-(2)-24052018 1 |
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2018-05-24 |
Optional Attachment-(2)-24052018 2 |
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2018-05-24 |
Optional Attachment-(3)-24052018 |
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2018-05-24 |
Optional Attachment-(3)-24052018 1 |
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2018-05-24 |
Optional Attachment-(4)-24052018 |
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2018-04-25 |
Altered articles of association-25042018 |
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2018-04-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018 |
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2018-04-25 |
Optional Attachment-(1)-25042018 |
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2018-04-25 |
Optional Attachment-(2)-25042018 |
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2018-04-11 |
Altered articles of association-11042018 |
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2018-04-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018 |
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2018-04-11 |
Optional Attachment-(1)-11042018 |
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2017-12-07 |
Copy of MGT-8-07122017 |
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2017-12-07 |
List of share holders, debenture holders;-07122017 |
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2017-12-07 |
Optional Attachment-(1)-07122017 |
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2017-11-15 |
Auditor?s certificate-15112017 |
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2017-11-15 |
List of depositors-15112017 |
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2017-11-15 |
Optional Attachment-(1)-15112017 |
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2017-11-15 |
Optional Attachment-(2)-15112017 |
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2017-11-15 |
Optional Attachment-(3)-15112017 |
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2017-09-11 |
Copy of MGT-8-11092017 |
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2017-09-11 |
List of share holders, debenture holders;-11092017 |
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2017-09-11 |
Optional Attachment-(1)-11092017 |
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2017-09-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092017 |
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2017-07-03 |
Copy of Board or Shareholders? resolution-03072017 |
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2017-07-03 |
Copy of Board or Shareholders? resolution-03072017 1 |
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2017-07-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072017 |
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2017-07-03 |
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.-03072017 |
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2017-07-03 |
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.-03072017 1 |
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2017-07-03 |
Optional Attachment-(1)-03072017 |
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2017-06-29 |
Altered memorandum of assciation;-29062017 |
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2017-06-29 |
Copy of the resolution for alteration of capital;-29062017 |
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2017-06-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017 |
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2017-06-29 |
Optional Attachment-(1)-29062017 |
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2017-06-29 |
Optional Attachment-(1)-29062017 1 |
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2017-06-09 |
Copy of Board or Shareholders? resolution-09062017 |
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2017-06-09 |
Copy of Board or Shareholders? resolution-09062017 1 |
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2017-06-09 |
Copy of Board or Shareholders? resolution-09062017 2 |
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2017-06-09 |
Copy of Board or Shareholders? resolution-09062017 3 |
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2017-06-09 |
Copy of Board or Shareholders? resolution-09062017 4 |
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2017-06-09 |
Copy of Board or Shareholders? resolution-09062017 5 |
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2017-06-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017 |
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2017-06-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017 1 |
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2017-06-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017 2 |
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2017-06-09 |
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.-09062017 |
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2017-06-09 |
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.-09062017 1 |
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2017-06-09 |
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.-09062017 2 |
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2017-06-09 |
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.-09062017 3 |
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2017-06-09 |
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.-09062017 4 |
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2017-06-09 |
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.-09062017 5 |
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2017-06-01 |
Altered memorandum of assciation;-01062017 |
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2017-06-01 |
Copy of the resolution for alteration of capital;-01062017 |
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2017-06-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062017 |
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2017-05-29 |
Copy of Board or Shareholders? resolution-29052017 |
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2017-05-29 |
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.-29052017 |
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2017-05-29 |
Optional Attachment-(1)-29052017 |
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2017-04-04 |
Optional Attachment-(1)-04042017 |
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2017-04-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042017 |
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2017-03-28 |
Copy of Board or Shareholders? resolution-28032017 |
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2017-03-28 |
Copy of Board or Shareholders? resolution-28032017 1 |
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2017-03-28 |
Copy of Board or Shareholders? resolution-28032017 2 |
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2017-03-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017 |
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2017-03-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017 1 |
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2017-03-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017 2 |
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2017-03-28 |
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.-28032017 |
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2017-03-28 |
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.-28032017 1 |
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2017-03-28 |
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.-28032017 2 |
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2017-03-28 |
Optional Attachment-(1)-28032017 |
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2017-03-28 |
Optional Attachment-(1)-28032017 1 |
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2016-12-01 |
Auditor?s certificate-01122016 |
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2016-12-01 |
List of depositors-01122016 |
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2016-12-01 |
Optional Attachment-(1)-01122016 |
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2016-12-01 |
Optional Attachment-(2)-01122016 |
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2016-12-01 |
Optional Attachment-(3)-01122016 |
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2016-11-09 |
List of share holders, debenture holders;-09112016 |
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2016-05-30 |
Copy of Board or Shareholders? resolution-30052016 |
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2016-05-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052016 |
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2016-05-30 |
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.-30052016 |
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2016-05-30 |
Optional Attachment-(1)-30052016 |
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2016-04-01 |
Copy of Board or Shareholders? resolution-01042016 |
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2016-04-01 |
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.-01042016 |
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2016-03-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032016 |
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2016-03-29 |
Optional Attachment-(1)-29032016 |
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2016-03-05 |
Certificate of Registration of Mortgage-050316.PDF |
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2016-03-05 |
Instrument of creation or modification of charge-050316 |
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2016-03-05 |
Instrument of creation or modification of charge-050316.PDF |
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2016-03-05 |
Optional Attachment 1-050316 |
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2016-03-05 |
Optional Attachment 1-050316.PDF |
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2016-03-05 |
Optional Attachment 2-050316 |
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2016-03-05 |
Optional Attachment 2-050316.PDF |
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2016-03-05 |
Optional Attachment 3-050316 |
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2016-03-05 |
Optional Attachment 3-050316.PDF |
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2015-10-16 |
Certificate of Registration of Mortgage-161015.PDF |
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2015-10-16 |
Instrument of creation or modification of charge-161015 |
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2015-10-16 |
Instrument of creation or modification of charge-161015.PDF |
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2015-10-16 |
Optional Attachment 1-161015 |
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2015-10-16 |
Optional Attachment 1-161015.PDF |
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2015-10-16 |
Optional Attachment 2-161015 |
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2015-10-16 |
Optional Attachment 2-161015.PDF |
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2015-10-12 |
Optional Attachment 1-121015 |
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2015-10-12 |
Optional Attachment 1-121015.PDF |
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2015-09-28 |
List of allottees-280915 |
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2015-09-28 |
List of allottees-280915.PDF |
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2015-09-28 |
Optional Attachment 1-280915 |
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2015-09-28 |
Optional Attachment 1-280915.PDF |
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2015-09-28 |
Optional Attachment 2-280915 |
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2015-09-28 |
Optional Attachment 2-280915.PDF |
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2015-09-28 |
Resltn passed by the BOD-280915 |
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2015-09-28 |
Resltn passed by the BOD-280915.PDF |
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2015-09-16 |
Copy of resolution-160915 |
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2015-09-16 |
Copy of resolution-160915.PDF |
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2015-09-16 |
Optional Attachment 1-160915 |
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2015-09-16 |
Optional Attachment 1-160915.PDF |
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2015-09-16 |
Optional Attachment 2-160915 |
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2015-09-16 |
Optional Attachment 2-160915.PDF |
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2015-07-15 |
List of allottees-150715 |
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2015-07-15 |
List of allottees-150715.PDF |
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2015-07-15 |
Resltn passed by the BOD-150715 |
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2015-07-15 |
Resltn passed by the BOD-150715.PDF |
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2015-06-09 |
Copy of resolution-090615 |
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2015-06-09 |
Copy of resolution-090615.PDF |
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2015-06-09 |
Optional Attachment 1-090615 |
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2015-06-09 |
Optional Attachment 1-090615.PDF |
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2015-05-18 |
Optional Attachment 1-180515 |
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2015-05-18 |
Optional Attachment 1-180515.PDF |
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2015-05-18 |
Optional Attachment 2-180515 |
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2015-05-18 |
Optional Attachment 2-180515.PDF |
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2015-04-29 |
List of allottees-290415 |
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2015-04-29 |
List of allottees-290415.PDF |
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2015-04-29 |
Resltn passed by the BOD-290415 |
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2015-04-29 |
Resltn passed by the BOD-290415.PDF |
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2015-04-15 |
Copy of resolution-150415 |
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2015-04-15 |
Copy of resolution-150415.PDF |
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2015-04-15 |
Optional Attachment 1-150415 |
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2015-04-15 |
Optional Attachment 1-150415.PDF |
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2015-04-15 |
Optional Attachment 2-150415 |
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2015-04-15 |
Optional Attachment 2-150415.PDF |
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2015-04-09 |
List of allottees-090415 |
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2015-04-09 |
List of allottees-090415.PDF |
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2015-04-09 |
Resltn passed by the BOD-090415 |
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2015-04-09 |
Resltn passed by the BOD-090415.PDF |
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2015-03-26 |
Copy of resolution-260315 |
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2015-03-26 |
Copy of resolution-260315.PDF |
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2015-03-04 |
Declaration of the appointee Director, in Form DIR-2-040315 |
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2015-03-04 |
Declaration of the appointee Director- in Form DIR-2-040315.PDF |
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2015-03-04 |
Interest in other entities-040315 |
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2015-03-04 |
Interest in other entities-040315.PDF |
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2015-03-04 |
Letter of Appointment-040315 |
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2015-03-04 |
Letter of Appointment-040315.PDF |
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2015-03-02 |
Copy of resolution-020315 |
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2015-03-02 |
Copy of resolution-020315.PDF |
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2015-03-02 |
List of allottees-020315 |
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2015-03-02 |
List of allottees-020315.PDF |
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2015-03-02 |
Resltn passed by the BOD-020315 |
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2015-03-02 |
Resltn passed by the BOD-020315.PDF |
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2015-01-29 |
Copy of resolution-290115 |
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2015-01-29 |
Copy of resolution-290115.PDF |
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2015-01-29 |
Optional Attachment 1-290115 |
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2015-01-29 |
Optional Attachment 1-290115.PDF |
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2014-12-31 |
Copy of resolution-311214 |
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2014-12-31 |
Copy of resolution-311214.PDF |
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2014-12-31 |
List of allottees-311214 |
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2014-12-31 |
List of allottees-311214.PDF |
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2014-12-31 |
Resltn passed by the BOD-311214 |
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2014-12-31 |
Resltn passed by the BOD-311214.PDF |
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2014-12-20 |
Optional Attachment 1-201214 |
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2014-12-20 |
Optional Attachment 1-201214.PDF |
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2014-12-16 |
Copy of Board Resolution-161214 |
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2014-12-16 |
Copy of Board Resolution-161214 |
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2014-12-16 |
Copy of Board Resolution-161214.PDF |
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2014-12-16 |
Copy of Board Resolution-161214.PDF 1 |
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2014-12-16 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-161214.PDF |
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2014-12-16 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-161214.PDF 1 |
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2014-12-16 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-161214 |
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2014-12-16 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-161214 |
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2014-12-16 |
Copy of shareholder resolution-161214 |
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2014-12-16 |
Copy of shareholder resolution-161214 |
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2014-12-16 |
Copy of shareholder resolution-161214.PDF |
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2014-12-16 |
Copy of shareholder resolution-161214.PDF 1 |
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2014-12-13 |
Copy of resolution-131214 |
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2014-12-13 |
Copy of resolution-131214 |
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2014-12-13 |
Copy of resolution-131214.PDF |
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2014-12-13 |
Copy of resolution-131214.PDF 1 |
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2014-12-13 |
Optional Attachment 1-131214 |
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2014-12-13 |
Optional Attachment 1-131214 |
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2014-12-13 |
Optional Attachment 1-131214.PDF |
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2014-12-13 |
Optional Attachment 1-131214.PDF 1 |
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2014-11-22 |
Copy of the resolution for alteration of capital-211114 |
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2014-11-22 |
Copy of the resolution for alteration of capital-211114.PDF |
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2014-11-22 |
MoA - Memorandum of Association-211114 |
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2014-11-22 |
MoA - Memorandum of Association-211114.PDF |
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2014-11-21 |
Copy of resolution-211114 |
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2014-11-21 |
Copy of resolution-211114.PDF |
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2014-11-21 |
Copy of the resolution for alteration of capital-211114 |
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2014-11-21 |
MoA - Memorandum of Association-211114 |
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2014-11-21 |
MoA - Memorandum of Association-211114 |
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2014-11-21 |
MoA - Memorandum of Association-211114.PDF 1 |
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2014-11-15 |
Optional Attachment 1-151114 |
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2014-11-15 |
Optional Attachment 1-151114.PDF |
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2014-11-15 |
Optional Attachment 2-151114 |
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2014-11-15 |
Optional Attachment 2-151114.PDF |
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2014-11-15 |
Specimen signature in form 2.10-151114 |
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2014-11-15 |
Specimen signature in form 2.10-151114.PDF |
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2014-11-10 |
Copy of resolution-101114 |
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2014-11-10 |
Copy of resolution-101114.PDF |
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2014-11-10 |
Optional Attachment 1-101114 |
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2014-11-10 |
Optional Attachment 1-101114.PDF |
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2014-11-10 |
Optional Attachment 2-101114 |
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2014-11-10 |
Optional Attachment 2-101114.PDF |
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2014-10-20 |
Acknowledgement of Stamp Duty AoA payment-201014.PDF |
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2014-10-20 |
Acknowledgement of Stamp Duty MoA payment-201014.PDF |
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2014-10-18 |
Annexure of subscribers-181014 |
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2014-10-18 |
Annexure of subscribers-181014.PDF |
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2014-10-18 |
AoA - Articles of Association-181014 |
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2014-10-18 |
AoA - Articles of Association-181014.PDF |
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2014-10-18 |
MoA - Memorandum of Association-181014 |
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2014-10-18 |
MoA - Memorandum of Association-181014.PDF |
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2014-10-18 |
Optional Attachment 1-181014 |
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2014-10-18 |
Optional Attachment 1-181014.PDF |
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2014-10-11 |
Declaration by the first director-111014 |
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2014-10-11 |
Declaration by the first director-111014.PDF |
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2014-10-11 |
Declaration of the appointee Director, in Form DIR-2-111014 |
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2014-10-11 |
Declaration of the appointee Director- in Form DIR-2-111014.PDF |
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2014-10-11 |
Interest in other entities-111014 |
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2014-10-11 |
Interest in other entities-111014.PDF |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-09-19 |
Acknowledgement of Stamp Duty AoA payment-201014 |
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2014-09-19 |
Acknowledgement of Stamp Duty MoA payment-201014 |
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2014-09-19 |
Name Availablity Search Result-190914 |
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2014-09-19 |
Name Availablity Search Result-230914 |
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2014-09-19 |
Name Availablity Search Result-230914 |
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2014-09-19 |
Optional Attachment 1-190914 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-29 |
Company financials including balance sheet and profit & loss |
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2022-11-17 |
Annual Returns and Shareholder Information |
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2022-01-21 |
Annual Returns and Shareholder Information |
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2022-01-21 |
List of Shareholders 2021.pdf - 1 (1081260955) |
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2022-01-21 |
MGT 8 signed .pdf - 2 (1081260955) |
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2022-01-18 |
Company financials including balance sheet and profit & loss |
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2022-01-18 |
LITHIUM_URBAN_TECHNOLOGIES_PRIVATE_LIMITED_2020-21_Consolidated Financial Statement.xml - 2 (1081260954) |
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2022-01-18 |
LITHIUM_URBAN_TECHNOLOGIES_PRIVATE_LIMITED_2020-21_Financial Statement.xml - 1 (1081260954) |
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2020-11-04 |
Annual Returns and Shareholder Information |
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2020-11-04 |
List of Shareholders_31032020.pdf - 1 (996006118) |
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2020-11-04 |
MGT-8.pdf - 2 (996006118) |
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2020-10-16 |
Consolidated FInancials March 2020_compressed.pdf - 2 (981642141) |
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2020-10-16 |
Company financials including balance sheet and profit & loss |
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2020-10-16 |
xmlstandalone19-20.xml - 1 (981642141) |
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2019-09-21 |
BM meeting details as on 31 03 2019.pdf - 3 (720576861) |
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2019-09-21 |
Details of Share Transfers.pdf - 4 (720576861) |
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2019-09-21 |
Annual Returns and Shareholder Information |
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2019-09-21 |
List of Shareholders 31 03 2019.pdf - 1 (720576861) |
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2019-09-21 |
MGT 8.pdf - 2 (720576861) |
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2019-08-28 |
Company financials including balance sheet and profit & loss |
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2019-08-28 |
076835Standalone.xml - 1 (720576859) |
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2018-11-22 |
Annual Returns and Shareholder Information |
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2018-11-22 |
List of Shareholders Final.pdf - 1 (426159271) |
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2018-11-22 |
MGT-8_.pdf - 2 (426159271) |
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2018-10-18 |
Company financials including balance sheet and profit & loss |
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2018-10-18 |
076835Standalone Lithium 2018.xml - 1 (379905519) |
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2017-12-07 |
BM meeting details as on 31032017.pdf - 3 (249700867) |
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2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-07 |
List of Equity and Preference Holders as on 31032017.pdf - 1 (249700867) |
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2017-12-07 |
MGT-8.pdf - 2 (249700867) |
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2017-10-06 |
Company financials including balance sheet and profit & loss |
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2017-10-06 |
076835Standalone.xml - 1 (249700860) |
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2017-09-11 |
BM meeting details as on 31032017.pdf - 3 (249700855) |
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2017-09-11 |
Annual Returns and Shareholder Information |
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2017-09-11 |
Form MGT-8 11092017.pdf - 2 (249700855) |
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2017-09-11 |
List of Equity and Preference Holders as on 31032017.pdf - 1 (249700855) |
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2017-04-11 |
Boards Report.pdf - 2 (249700851) |
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2017-04-11 |
Company financials including balance sheet and profit & loss |
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2017-04-11 |
Instance_Lithium.xml - 1 (249700851) |
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2016-11-09 |
Annual Returns and Shareholder Information |
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2016-11-09 |
share holder list.pdf - 1 (272168940) |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-12-03 |
List of Shareholders.pdf - 1 (272168942) |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-11-27 |
List of Shareholders.pdf - 1 (115138395) |
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2015-11-22 |
Board's Report.pdf - 2 (272168947) |
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2015-11-22 |
Financial Statements-2014-15.pdf - 1 (272168947) |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
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2015-10-21 |
Board's Report.pdf - 2 (115138397) |
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2015-10-21 |
Copy Of Financial Statements as per section 134-211015 |
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2015-10-21 |
Directors? report as per section 134(3)-211015 |
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2015-10-21 |
Financial Statements-2014-15.pdf - 1 (115138397) |
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2015-10-21 |
Company financials including balance sheet and profit & loss |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-03-05 |
Certificate of Registration of Mortgage-050316 |
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2016-03-05 |
Composite Hypothecation Agreement_440L.pdf - 2 (183455085) |
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2016-03-05 |
Composite Hypothecation Agreement_60L.pdf - 1 (183455085) |
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2016-03-05 |
Creation of Charge (New Secured Borrowings) |
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2016-03-05 |
Hypothecation Agreement-440 Lakhs.pdf - 4 (183455085) |
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2016-03-05 |
Instrument of creation or modification of charge-050316 |
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2016-03-05 |
Optional Attachment 1-050316 |
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2016-03-05 |
Optional Attachment 2-050316 |
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2016-03-05 |
Optional Attachment 3-050316 |
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2016-03-05 |
Sanction Lettter.pdf - 3 (183455085) |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-11-27 |
List of Shareholders.pdf - 1 (183455106) |
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2015-10-21 |
Board's Report.pdf - 2 (183455121) |
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2015-10-21 |
Copy Of Financial Statements as per section 134-211015 |
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2015-10-21 |
Directors? report as per section 134(3)-211015 |
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2015-10-21 |
Financial Statements-2014-15.pdf - 1 (183455121) |
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2015-10-21 |
Company financials including balance sheet and profit & loss |
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2015-10-16 |
Certificate of Registration of Mortgage-161015 |
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2015-10-16 |
Deed of Hypothecation.pdf - 1 (183455139) |
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2015-10-16 |
Facility Agreement.pdf - 2 (183455139) |
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2015-10-16 |
Creation of Charge (New Secured Borrowings) |
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2015-10-16 |
Instrument of creation or modification of charge-161015 |
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2015-10-16 |
Lithium Term Sheet..pdf - 3 (183455139) |
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2015-10-16 |
Optional Attachment 1-161015 |
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2015-10-16 |
Optional Attachment 2-161015 |
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2015-10-12 |
Appointment of Auditor.pdf - 1 (183455153) |
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2015-10-12 |
CTC-Appointment of Auditor.pdf - 3 (183455153) |
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2015-10-12 |
CTC-Appointment of Director-Final.pdf - 1 (183455151) |
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2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-12 |
Lithium - Consent letter.pdf - 2 (183455153) |
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2015-10-12 |
Optional Attachment 1-121015 |
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2015-09-28 |
CTC-Series A Class A.pdf - 2 (183455167) |
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2015-09-28 |
CTC-Series A Class B.pdf - 4 (183455167) |
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2015-09-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-28 |
List of allottees-280915 |
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2015-09-28 |
List Of Allottees-Series A Class A.pdf - 1 (183455167) |
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2015-09-28 |
List Of Allottees-Series A Class B.pdf - 3 (183455167) |
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2015-09-28 |
Optional Attachment 1-280915 |
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2015-09-28 |
Optional Attachment 2-280915 |
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2015-09-28 |
Resltn passed by the BOD-280915 |
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2015-09-16 |
Copy of resolution-160915 |
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2015-09-16 |
CTC-Extract.pdf - 1 (183455179) |
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2015-09-16 |
Registration of resolution(s) and agreement(s) |
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2015-09-16 |
Notice with explanatory statement.pdf - 3 (183455179) |
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2015-09-16 |
Optional Attachment 1-160915 |
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2015-09-16 |
Optional Attachment 2-160915 |
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2015-09-16 |
Shorter consent.pdf - 2 (183455179) |
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2015-07-15 |
Extract.pdf - 2 (183455189) |
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2015-07-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-15 |
List of allottees-150715 |
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2015-07-15 |
list of allottees.pdf - 1 (183455189) |
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2015-07-15 |
Resltn passed by the BOD-150715 |
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2015-06-09 |
Copy of resolution-090615 |
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2015-06-09 |
EGM Extract & notice with explanatory statement.pdf.pdf - 1 (183455196) |
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2015-06-09 |
Registration of resolution(s) and agreement(s) |
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2015-06-09 |
Optional Attachment 1-090615 |
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2015-06-09 |
Shorter consent notice.pdf - 2 (183455196) |
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2015-05-18 |
-180515 |
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2015-05-18 |
Address Proof.pdf - 2 (183455213) |
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2015-05-18 |
BM Extract.pdf - 4 (183455213) |
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2015-05-18 |
Notice of situation or change of situation of registered office |
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2015-05-18 |
Lease deed.pdf - 1 (183455213) |
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2015-05-18 |
No Objection Certificate-180515 |
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2015-05-18 |
NOC.pdf - 5 (183455213) |
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2015-05-18 |
Optional Attachment 1-180515 |
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2015-05-18 |
Optional Attachment 2-180515 |
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2015-05-18 |
Receipt_landlord.pdf - 3 (183455213) |
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2015-05-18 |
Registered Office Proof-180515 |
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2015-04-29 |
BM Extract.pdf - 2 (183455227) |
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2015-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-29 |
List of Allotees.pdf - 1 (183455227) |
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2015-04-29 |
List of allottees-290415 |
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2015-04-29 |
Resltn passed by the BOD-290415 |
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2015-04-15 |
Copy of resolution-150415 |
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2015-04-15 |
Extract.pdf - 1 (183455242) |
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2015-04-15 |
Registration of resolution(s) and agreement(s) |
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2015-04-15 |
Notice.pdf - 2 (183455242) |
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2015-04-15 |
Optional Attachment 1-150415 |
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2015-04-15 |
Optional Attachment 2-150415 |
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2015-04-15 |
Shorter Notice consent.pdf - 3 (183455242) |
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2015-04-09 |
BM Extract.pdf - 2 (183455252) |
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2015-04-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-09 |
List of Allotees..pdf - 1 (183455252) |
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2015-04-09 |
List of allottees-090415 |
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2015-04-09 |
Resltn passed by the BOD-090415 |
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2015-03-26 |
Board Extract.pdf - 1 (183455259) |
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2015-03-26 |
Copy of resolution-260315 |
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2015-03-26 |
Registration of resolution(s) and agreement(s) |
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2015-03-04 |
Declaration of the appointee Director, in Form DIR-2-040315 |
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2015-03-04 |
DIR-2.pdf - 2 (183455267) |
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2015-03-04 |
Director Interest.pdf - 3 (183455267) |
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2015-03-04 |
Extract_Appointment.pdf - 1 (183455267) |
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2015-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-04 |
Interest in other entities-040315 |
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2015-03-04 |
Letter of Appointment-040315 |
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2015-03-02 |
Copy of resolution-020315 |
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2015-03-02 |
Extract_Allotment.pdf - 2 (183455281) |
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2015-03-02 |
Extract_Disclosure of interset.pdf - 1 (183455279) |
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2015-03-02 |
Registration of resolution(s) and agreement(s) |
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2015-03-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-02 |
List of allottees-020315 |
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2015-03-02 |
List of allottees.pdf - 1 (183455281) |
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2015-03-02 |
Resltn passed by the BOD-020315 |
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2015-01-29 |
Copy of resolution-290115 |
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2015-01-29 |
Extract and Notice.pdf - 1 (183455284) |
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2015-01-29 |
Registration of resolution(s) and agreement(s) |
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2015-01-29 |
Optional Attachment 1-290115 |
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2015-01-29 |
Shorter Consent Letter.pdf - 2 (183455284) |
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2014-12-31 |
Board Meeting Extract Dec 2014.pdf - 1 (183455292) |
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2014-12-31 |
Board Meeting Extract Dec 2014.pdf - 2 (183455294) |
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2014-12-31 |
Copy of resolution-311214 |
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2014-12-31 |
Registration of resolution(s) and agreement(s) |
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2014-12-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-31 |
List of allottees - Dec 2014.pdf - 1 (183455294) |
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2014-12-31 |
List of allottees-311214 |
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2014-12-31 |
Resltn passed by the BOD-311214 |
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2014-12-20 |
EGM Extract-MD.pdf - 1 (183455298) |
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2014-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-20 |
Optional Attachment 1-201214 |
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2014-12-16 |
Board Extract- Sanjay.pdf - 2 (183455307) |
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2014-12-16 |
Board Extract- WTD.pdf - 2 (183455300) |
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2014-12-16 |
Consent letter.pdf - 3 (183455300) |
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2014-12-16 |
Consent letter.pdf - 3 (183455307) |
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2014-12-16 |
Copy of Board Resolution-161214 |
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2014-12-16 |
Copy of Board Resolution-161214 |
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2014-12-16 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-161214 |
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2014-12-16 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-161214 |
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2014-12-16 |
Copy of shareholder resolution-161214 |
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2014-12-16 |
Copy of shareholder resolution-161214 |
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2014-12-16 |
EGM Extract-MD.pdf - 1 (183455307) |
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2014-12-16 |
EGM Extract-WTD.pdf - 1 (183455300) |
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2014-12-16 |
Return of appointment of managing director or whole-time director or manager |
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2014-12-16 |
Return of appointment of managing director or whole-time director or manager |
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2014-12-13 |
Board Extracts.pdf - 1 (183455318) |
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2014-12-13 |
Copy of resolution-131214 |
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2014-12-13 |
Copy of resolution-131214 |
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2014-12-13 |
EGM Extract-WTD.pdf - 1 (183455323) |
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2014-12-13 |
EGM Extract.pdf - 1 (183455320) |
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2014-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-13 |
Registration of resolution(s) and agreement(s) |
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2014-12-13 |
Registration of resolution(s) and agreement(s) |
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2014-12-13 |
Notice of EGM.pdf - 2 (183455320) |
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2014-12-13 |
Optional Attachment 1-131214 |
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2014-12-13 |
Optional Attachment 1-131214 |
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2014-11-22 |
Altered MOA-Lithium.pdf - 1 (183455325) |
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2014-11-22 |
Copy of the resolution for alteration of capital-211114 |
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2014-11-22 |
EGM-Extract.pdf - 2 (183455325) |
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2014-11-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-22 |
MoA - Memorandum of Association-211114 |
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2014-11-21 |
Altered MOA-Lithium.pdf - 1 (183455332) |
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2014-11-21 |
Altered MOA-Lithium.pdf - 2 (183455337) |
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2014-11-21 |
Copy of resolution-211114 |
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2014-11-21 |
Copy of the resolution for alteration of capital-211114 |
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2014-11-21 |
EGM-Extract.pdf - 1 (183455337) |
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2014-11-21 |
EGM-Extract.pdf - 2 (183455332) |
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2014-11-21 |
Registration of resolution(s) and agreement(s) |
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2014-11-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-21 |
MoA - Memorandum of Association-211114 |
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2014-11-21 |
MoA - Memorandum of Association-211114 |
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2014-11-15 |
Certified copy of resolution.pdf - 2 (183455340) |
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2014-11-15 |
e-Stamp.pdf - 3 (183455340) |
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2014-11-15 |
Form INC-10.pdf - 1 (183455340) |
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2014-11-15 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-11-15 |
Optional Attachment 1-151114 |
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2014-11-15 |
Optional Attachment 2-151114 |
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2014-11-15 |
Specimen signature in form 2.10-151114 |
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2014-11-12 |
-131114 |
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2014-11-12 |
Auditor acceptance letter.pdf - 2 (183455347) |
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2014-11-12 |
Auditor Appointment Letter.pdf - 1 (183455347) |
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2014-11-12 |
Certified Copy of Resolution.pdf - 3 (183455347) |
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2014-11-10 |
Certified Copy of Resolution.pdf - 1 (183455354) |
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2014-11-10 |
Copy of resolution-101114 |
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2014-11-10 |
FORM MBP-1 Sanjay.pdf - 2 (183455354) |
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2014-11-10 |
Form MBP-1-Ashwin.pdf - 3 (183455354) |
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2014-11-10 |
Registration of resolution(s) and agreement(s) |
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2014-11-10 |
Optional Attachment 1-101114 |
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2014-11-10 |
Optional Attachment 2-101114 |
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2014-11-04 |
-041114 |
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2014-11-04 |
Electricity Bill.pdf - 3 (183455361) |
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2014-11-04 |
Notice of situation or change of situation of registered office |
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2014-11-04 |
No Objection Certificate-041114 |
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2014-11-04 |
No Objection letter.pdf - 2 (183455361) |
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2014-11-04 |
Registered Office Proof-041114 |
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2014-11-04 |
Tax Reciept.pdf - 1 (183455361) |
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2014-10-18 |
Affidavit from each of the subscriber to the memorandum in Form No. 2.9-181014 |
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2014-10-18 |
Annexure of subscribers-181014 |
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2014-10-18 |
AoA - Articles of Association-181014 |
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2014-10-18 |
AOA-Lithium.pdf - 2 (183455365) |
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2014-10-18 |
Declaration.pdf - 10 (183455365) |
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2014-10-18 |
Form INC-10(1).pdf - 5 (183455365) |
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2014-10-18 |
Application and declaration for incorporation of a company |
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2014-10-18 |
Form INC-8.pdf - 3 (183455365) |
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2014-10-18 |
Form INC-9(1).pdf - 9 (183455365) |
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2014-10-18 |
MoA - Memorandum of Association-181014 |
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2014-10-18 |
MOA-Lithium.pdf - 1 (183455365) |
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2014-10-18 |
Optional Attachment 1-181014 |
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2014-10-18 |
PAN Card (in case of Indian national)-181014 |
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2014-10-18 |
Pan Card(1).pdf - 8 (183455365) |
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2014-10-18 |
Proof of Identity(1).pdf - 6 (183455365) |
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2014-10-18 |
Proof of Identity-181014 |
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2014-10-18 |
Proof of nationality (in case the subscriber is a foreign national)-181014 |
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2014-10-18 |
Proof of Nationality.pdf - 7 (183455365) |
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2014-10-18 |
Proof of residential address-181014 |
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2014-10-18 |
Proof of Residential Address.pdf - 4 (183455365) |
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2014-10-18 |
Specimen signature in Form No. 2.10-181014 |
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2014-10-11 |
Declaration by the first director-111014 |
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2014-10-11 |
Declaration of the appointee Director, in Form DIR-2-111014 |
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2014-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-11 |
Form DIR-2 (Ashwin).pdf - 4 (183455386) |
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2014-10-11 |
Form DIR-2 (Sanjay).pdf - 2 (183455386) |
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2014-10-11 |
FormINC-9.pdf - 1 (183455386) |
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2014-10-11 |
Interest in other entities-111014 |
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2014-10-11 |
Interest in other entities.pdf - 3 (183455386) |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-09-23 |
Letters/Correspondence / Reminders-230914 |
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2014-09-19 |
Acknowledgement of Stamp Duty AoA payment-201014 |
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2014-09-19 |
Acknowledgement of Stamp Duty MoA payment-201014 |
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2014-09-19 |
Certificate of Incorporation-201014 |
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2014-09-19 |
Application for reservation of name |
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2014-09-19 |
Name Availablity Search Result-190914 |
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2014-09-19 |
Name Availablity Search Result-230914 |
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2014-09-19 |
Name Availablity Search Result-230914 |
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2014-09-19 |
Objects of the Company.pdf - 1 (183455396) |
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2014-09-19 |
Optional Attachment 1-190914 |
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