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Certificates

Date

Title

₨ 149 Each

2022-03-25
CERTIFICATE OF REGISTRATION OF CHARGE-20220325
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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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Change in directors

Date

Title

₨ 149 Each

2022-10-04
Appointmnet CTC- Final.pdf - 2 (1128013508)
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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
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2018-05-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
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
Add to Cart
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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Charge Documents

Date

Title

₨ 149 Each

2022-06-30
FDOD Documents.pdf - 1 (1128015210)
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2022-06-30
Creation of Charge (New Secured Borrowings)
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2022-03-25
Instrument(s) of creation or modification of charge;-25032022
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2021-07-12
Bank Clarification Letter - BOB.pdf - 3 (1025897553)
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2021-07-12
Creation of Charge (New Secured Borrowings)
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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)
Add to Cart
2016-03-05
Composite Hypothecation Agreement_60L.pdf - 1 (183455037)
Add to Cart
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
Creation of Charge (New Secured Borrowings)
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2015-10-16
Lithium Term Sheet..pdf - 3 (115137778)
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2015-10-16
Lithium Term Sheet..pdf - 3 (272167909)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-27
Form MSME FORM I-27042023_signed
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2022-10-29
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2022-06-30
Clarification Letter- Main Object- Lithium.pdf - 1 (1128015838)
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2022-06-30
Return of deposits
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2022-06-11
CTC TRANSFER -signed.pdf - 3 (1128015869)
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2022-06-11
CTC TRANSFER signed.pdf - 3 (1128015900)
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2022-06-11
Form of return to be filed with the Registrar under section 89
Add to Cart
2022-06-11
Form of return to be filed with the Registrar under section 89
Add to Cart
2022-06-11
MGT-4 FINAL.pdf - 1 (1128015869)
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2022-06-11
MGT-4_FINAL.pdf - 1 (1128015900)
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2022-06-11
MGT-5 FINAL.pdf - 2 (1128015869)
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2022-06-11
MGT-5_FINAL.pdf - 2 (1128015900)
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2022-06-10
CLARIFICATION_MGT-6.pdf - 4 (1128015924)
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2022-06-10
CTC TRANSFER -signed.pdf - 3 (1128015924)
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2022-06-10
Form of return to be filed with the Registrar under section 89
Add to Cart
2022-06-10
MGT-4_FINAL.pdf - 1 (1128015924)
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2022-06-10
MGT-5_FINAL.pdf - 2 (1128015924)
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2022-04-02
Clarification letter.pdf - 6 (1109272961)
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2022-04-02
CTC for Allotment of Shares.pdf - 4 (1109272961)
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2022-04-02
EGM CTC_Signed.pdf - 2 (1109272961)
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2022-04-02
Allotment of equity (ESOP, Fund raising, etc)
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2022-04-02
List of allottees.pdf - 1 (1109272961)
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2022-04-02
PAS-4 signed.pdf - 7 (1109272961)
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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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Incorporation Documents

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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Other Documents Attachment

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
Add to Cart
2022-03-29
Complete record of private placement offers and acceptances in Form PAS-5.-29032022
Add to Cart
2022-03-29
Copy of Board or Shareholders? resolution-29032022
Add to Cart
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
Add to Cart
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
Add to Cart
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
Add to Cart
2022-03-22
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22032022
Add to Cart
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
Add to Cart
2022-03-05
Copy of Special Resolution-05032022
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2022-03-05
Copy of the board resolution-05032022
Add to Cart
2022-03-05
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05032022
Add to Cart
2022-03-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032022
Add to Cart
2022-03-05
Declaration by auditor(s)-05032022
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2022-03-05
Details of the promoters of the company-05032022
Add to Cart
2022-03-05
List of holding and subsidary companies of the company;-05032022
Add to Cart
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
Add to Cart
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
Add to Cart
2021-12-15
Optional Attachment-(1)-15122021
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2021-03-01
Declaration under section 90-01032021
Add to Cart
2020-11-03
Copy of MGT-8-03112020
Add to Cart
2020-11-03
List of share holders, debenture holders;-03112020
Add to Cart
2020-10-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Add to Cart
2020-10-15
Optional Attachment-(1)-15102020
Add to Cart
2020-10-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Add to Cart
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
Add to Cart
2019-08-31
Declaration under section 90-31082019
Add to Cart
2019-08-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Add to Cart
2019-04-05
Altered articles of association-05042019
Add to Cart
2019-04-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Add to Cart
2019-04-05
Optional Attachment-(1)-05042019
Add to Cart
2019-03-29
Complete record of private placement offers and acceptances in Form PAS-5.-29032019
Add to Cart
2019-03-29
Copy of Board or Shareholders? resolution-29032019
Add to Cart
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
Add to Cart
2019-03-29
Optional Attachment-(1)-29032019
Add to Cart
2019-03-29
Optional Attachment-(2)-29032019
Add to Cart
2019-02-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Add to Cart
2019-02-28
Optional Attachment-(1)-28022019
Add to Cart
2019-02-28
Optional Attachment-(2)-28022019
Add to Cart
2019-02-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Add to Cart
2019-02-05
Altered memorandum of assciation;-05022019
Add to Cart
2019-02-05
Copy of the resolution for alteration of capital;-05022019
Add to Cart
2019-02-05
Optional Attachment-(1)-05022019
Add to Cart
2018-11-22
Copy of MGT-8-22112018
Add to Cart
2018-11-22
List of share holders, debenture holders;-22112018
Add to Cart
2018-10-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Add to Cart
2018-10-08
Copy of resolution passed by the company-08102018
Add to Cart
2018-10-08
Copy of the intimation sent by company-08102018
Add to Cart
2018-10-08
Copy of written consent given by auditor-08102018
Add to Cart
2018-10-08
Optional Attachment-(1)-08102018
Add to Cart
2018-10-04
Auditor?s certificate-04102018
Add to Cart
2018-10-04
List of depositors-04102018
Add to Cart
2018-10-04
Optional Attachment-(1)-04102018
Add to Cart
2018-10-04
Optional Attachment-(2)-04102018
Add to Cart
2018-10-04
Resignation letter-04102018
Add to Cart
2018-08-20
-20082018
Add to Cart
2018-08-20
Optional Attachment-(1)-20082018
Add to Cart
2018-06-23
Altered articles of association-23062018
Add to Cart
2018-06-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Add to Cart
2018-06-23
Optional Attachment-(1)-23062018
Add to Cart
2018-06-23
Optional Attachment-(2)-23062018
Add to Cart
2018-06-21
Complete record of private placement offers and acceptances in Form PAS-5.-21062018
Add to Cart
2018-06-21
Copy of Board or Shareholders? resolution-21062018
Add to Cart
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
Add to Cart
2018-05-24
Altered memorandum of association-24052018
Add to Cart
2018-05-24
Copy of Board or Shareholders? resolution-24052018
Add to Cart
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
Add to Cart
2018-05-24
Copy of the resolution for alteration of capital;-24052018
Add to Cart
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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Optional Attachment-(1)-24052018 2
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Optional Attachment-(2)-24052018
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Optional Attachment-(3)-24052018
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Optional Attachment-(4)-24052018
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2018-04-25
Altered articles of association-25042018
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Optional Attachment-(1)-25042018
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Optional Attachment-(2)-25042018
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2018-04-11
Altered articles of association-11042018
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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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List of depositors-15112017
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2017-11-15
Optional Attachment-(1)-15112017
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Optional Attachment-(2)-15112017
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Optional Attachment-(3)-15112017
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2017-09-11
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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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Copy of Board or Shareholders? resolution-03072017
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2017-07-03
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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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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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Optional Attachment-(1)-03072017
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2017-06-29
Altered memorandum of assciation;-29062017
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Optional Attachment-(1)-29062017
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Optional Attachment-(1)-29062017 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
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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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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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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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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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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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Altered memorandum of assciation;-01062017
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Copy of the resolution for alteration of capital;-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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Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
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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
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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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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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Optional Attachment-(1)-01122016
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Optional Attachment-(2)-01122016
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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
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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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Optional Attachment 1-050316.PDF
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2016-03-05
Optional Attachment 2-050316
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Optional Attachment 2-050316.PDF
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2016-03-05
Optional Attachment 3-050316
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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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Instrument of creation or modification of charge-161015.PDF
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2015-10-16
Optional Attachment 1-161015
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Optional Attachment 1-161015.PDF
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Optional Attachment 2-161015
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Optional Attachment 2-161015.PDF
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2015-10-12
Optional Attachment 1-121015
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Optional Attachment 1-121015.PDF
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2015-09-28
List of allottees-280915
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List of allottees-280915.PDF
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2015-09-28
Optional Attachment 1-280915
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Optional Attachment 1-280915.PDF
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2015-09-28
Optional Attachment 2-280915
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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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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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Optional Attachment 1-180515.PDF
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2015-05-18
Optional Attachment 2-180515
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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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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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Letter of Appointment-040315.PDF
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2015-03-02
Copy of resolution-020315
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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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Resltn passed by the BOD-020315.PDF
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2015-01-29
Copy of resolution-290115
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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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Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-161214.PDF 1
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Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-161214
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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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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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Annual Returns and balance sheet Eform

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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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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Limited liability partnership (LLP) forms

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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