Date |
Title |
|
---|---|---|
2015-09-29 |
Certificate of Registration of Mortgage-290915 |
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2006-03-29 |
Certificate of Incorporation |
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Date |
Title |
|
---|---|---|
2017-03-24 |
Resignation of Director |
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2017-03-23 |
Proof of dispatch-23032017 |
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2017-03-23 |
Notice of resignation filed with the company-23032017 |
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2017-03-23 |
Acknowledgement received from company-23032017 |
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2017-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-06 |
Optional Attachment-(3)-06032017 |
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2017-03-06 |
Optional Attachment-(2)-06032017 |
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2017-03-06 |
Optional Attachment-(1)-06032017 |
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2017-03-06 |
Notice of resignation;-06032017 |
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2017-03-06 |
Optional Attachment-(4)-06032017 |
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2017-03-06 |
Notice of resignation filed with the company-06032017 1 |
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2017-03-06 |
Notice of resignation filed with the company-06032017 |
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2017-03-06 |
Optional Attachment-(5)-06032017 |
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2017-03-06 |
Proof of dispatch-06032017 |
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2017-03-06 |
Proof of dispatch-06032017 1 |
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2017-03-06 |
Resignation of Director |
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2017-03-06 |
Resignation of Director |
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2017-03-06 |
Acknowledgement received from company-06032017 1 |
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2017-03-06 |
Acknowledgement received from company-06032017 |
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2017-03-06 |
Evidence of cessation;-06032017 |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2015-09-29 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2017-12-22 |
Information to the Registrar by company for appointment of auditor |
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2015-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-29 |
Registration of resolution(s) and agreement(s) |
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2014-09-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-09-23 |
Registration of resolution(s) and agreement(s) |
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2014-07-22 |
Registration of resolution(s) and agreement(s) |
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2013-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-23 |
Information by auditor to Registrar |
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2012-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-17 |
Information by auditor to Registrar |
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2012-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-19 |
Information by auditor to Registrar |
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2012-07-18 |
Information by auditor to Registrar |
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2010-11-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-30 |
Information by auditor to Registrar |
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2009-10-20 |
Information by auditor to Registrar |
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2009-03-17 |
Notice of situation or change of situation of registered office |
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2009-03-17 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2015-03-18 |
Resignation of Director |
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2015-03-18 |
Resignation of Director |
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2015-03-17 |
Resignation of Director |
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2015-03-17 |
Resignation of Director |
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0000-00-00 |
Notice of situation or change of situation of registered office |
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0000-00-00 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
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2017-12-23 |
List of share holders, debenture holders;-23122017 |
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2017-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017 |
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2017-12-22 |
Copy of resolution passed by the company-22122017 |
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2017-12-22 |
Directors report as per section 134(3)-22122017 |
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2017-12-22 |
Copy of the intimation sent by company-22122017 |
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2017-12-22 |
Copy of written consent given by auditor-22122017 |
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2017-12-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017 |
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2015-09-29 |
Instrument of creation or modification of charge-290915 |
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2015-09-29 |
Optional Attachment 1-290915 |
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2015-09-29 |
Optional Attachment 2-290915 |
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2015-03-18 |
Optional Attachment 1-180315 |
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2015-03-18 |
Optional Attachment 1-180315 |
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2015-03-15 |
Optional Attachment 3-150315 |
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2015-03-15 |
Optional Attachment 2-150315 |
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2015-03-15 |
Optional Attachment 1-150315 |
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2015-03-15 |
Evidence of cessation-150315 |
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2014-09-23 |
Copy of resolution-230914 |
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2014-09-23 |
Optional Attachment 1-230914 |
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2010-11-16 |
List of allottees-161110 |
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2009-03-17 |
Copy of resolution-170309 |
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2009-03-17 |
Optional Attachment 1-170309 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
|
---|---|---|
2017-12-23 |
Annual Returns and Shareholder Information |
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2017-12-22 |
Company financials including balance sheet and profit & loss |
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2016-02-15 |
Annual Returns and Shareholder Information |
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2016-02-15 |
Company financials including balance sheet and profit & loss |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-10-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-10-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-10-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-12-12 |
Balance Sheet & Associated Schedules |
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2008-11-25 |
Balance Sheet & Associated Schedules |
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2008-11-19 |
Balance Sheet & Associated Schedules |
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2008-11-19 |
Annual Returns and Shareholder Information |
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2008-11-19 |
Annual Returns and Shareholder Information |
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2008-11-19 |
Annual Returns and Shareholder Information |
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