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Date

Title

2019-09-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190912
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2019-03-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
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2019-02-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190222
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2019-01-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190108
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2019-01-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
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2018-11-30
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
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2018-08-20
CERTIFICATE OF REGISTRATION OF CHARGE-20180820
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2018-07-17
CERTIFICATE OF REGISTRATION OF CHARGE-20180717
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2018-07-17
CERTIFICATE OF REGISTRATION OF CHARGE-20180717 1
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2018-05-18
CERTIFICATE OF REGISTRATION OF CHARGE-20180518
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2017-06-02
CERTIFICATE OF REGISTRATION OF CHARGE-20170602
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2016-12-26
CERTIFICATE OF REGISTRATION OF CHARGE-20161226
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2016-01-22
Fresh Certificate of Incorporation Consequent upon Change of Name-210116.PDF
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2016-01-07
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070116.PDF
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2015-01-20
Certificate of Incorporation-200115.PDF
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Change in directors

Date

Title

2022-08-17
Evidence of cessation;-17082022
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2022-08-17
Appointment or change of designation of directors, managers or secretary
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2022-08-17
Notice of resignation;-17082022
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2022-06-13
Appointment or change of designation of directors, managers or secretary
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2022-06-13
Optional Attachment-(1)-13062022
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2022-06-13
Optional Attachment-(2)-13062022
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2022-03-29
Appointment or change of designation of directors, managers or secretary
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2022-03-29
Optional Attachment-(1)-29032022
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2022-02-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022022
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2022-02-17
Evidence of cessation;-17022022
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2022-02-17
Appointment or change of designation of directors, managers or secretary
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2022-02-17
Interest in other entities;-17022022
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2022-02-17
Notice of resignation;-17022022
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2022-02-17
Optional Attachment-(1)-17022022
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2022-02-17
Optional Attachment-(2)-17022022
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2022-02-17
Optional Attachment-(3)-17022022
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2021-03-13
CTC BR Resg MT MVIL 12 02 2020.pdf - 1 (1045776533)
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2021-03-13
Appointment or change of designation of directors, managers or secretary
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2021-03-13
Resignation Letter MT MVIL 22 01 2021.pdf - 2 (1045776533)
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2021-03-03
Evidence of cessation;-03032021
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2021-03-03
Notice of resignation;-03032021
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2021-01-06
CTC OR NM AGM MVIL 30 12 2020.pdf - 1 (1045776570)
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2021-01-06
Appointment or change of designation of directors, managers or secretary
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2021-01-06
Optional Attachment-(1)-06012021
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2019-11-26
BR Appointment.pdf - 5 (1045776591)
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2019-11-26
BR_Resignation.pdf - 1 (1045776591)
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2019-11-26
DIR 2 NM.pdf - 2 (1045776591)
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2019-11-26
Appointment or change of designation of directors, managers or secretary
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2019-11-26
Interest in other entities_NM.pdf - 3 (1045776591)
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2019-11-26
Resignation letter.pdf - 4 (1045776591)
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2019-11-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
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2019-11-25
Evidence of cessation;-25112019
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2019-11-25
Interest in other entities;-25112019
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2019-11-25
Notice of resignation;-25112019
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2019-11-25
Optional Attachment-(1)-25112019
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2019-10-17
Appointment or change of designation of directors, managers or secretary
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2019-10-17
OR_GP appointment.pdf - 1 (1045776620)
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2019-10-15
Declaration by first director-15102019
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2019-04-29
BR April 12 CS appointment.pdf - 1 (1045776653)
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2019-04-29
Consent Saket.pdf - 2 (1045776653)
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2019-04-29
Appointment or change of designation of directors, managers or secretary
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2019-04-29
ID address proof Saket.pdf - 3 (1045776653)
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2019-04-23
Optional Attachment-(1)-23042019
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2019-04-23
Optional Attachment-(2)-23042019
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2019-04-23
Optional Attachment-(3)-23042019
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2019-03-01
Evidence of cessation.pdf - 1 (1045776720)
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2019-03-01
Evidence of cessation;-01032019
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2019-03-01
Appointment or change of designation of directors, managers or secretary
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2019-03-01
Optional Attachment-(1)-01032019
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2019-03-01
Resignation letter- GK.pdf - 2 (1045776720)
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2018-11-30
Attested pan card- Gauri Padmanabhan.pdf - 2 (1045776759)
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2018-11-30
CTC- Director appointment.pdf - 3 (1045776759)
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2018-11-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
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2018-11-30
Driving licence - Address Proof.pdf - 4 (1045776759)
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2018-11-30
Appointment or change of designation of directors, managers or secretary
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2018-11-30
Optional Attachment-(1)-30112018
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2018-11-30
Optional Attachment-(2)-30112018
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2018-11-30
Optional Attachment-(3)-30112018
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2018-11-30
Pre joining consent form-consent- Gauri Padmanabhan.pdf - 1 (1045776759)
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2018-08-12
Evidence of cessation SKG.pdf - 1 (1045776831)
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2018-08-12
Evidence of cessation;-12082018
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2018-08-12
Appointment or change of designation of directors, managers or secretary
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2018-08-12
Notice of resignation;-12082018
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2018-08-12
Resignation-SKG.pdf - 2 (1045776831)
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2018-01-23
Consent letter.pdf - 2 (330345335)
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2018-01-23
CTC- Appointmnent of CS.pdf - 1 (330345335)
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2018-01-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
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2018-01-23
Appointment or change of designation of directors, managers or secretary
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2018-01-23
Letter of appointment;-23012018
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2018-01-23
Optional Attachment-(1)-23012018
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2018-01-23
Optional Attachment-(2)-23012018
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2018-01-23
PAN-GR.pdf - 3 (330345335)
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2018-01-23
Residential proof_GR.pdf - 4 (330345335)
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2017-10-05
CS resignation_MVIL_RBC.pdf - 1 (330345476)
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2017-10-05
Evidence of cessation;-05102017
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2017-10-05
Appointment or change of designation of directors, managers or secretary
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2017-10-05
MVIL_Resignation.pdf - 2 (330345476)
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2017-10-05
Notice of resignation;-05102017
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2017-10-04
Appointment or change of designation of directors, managers or secretary
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2017-10-04
Letter of appointment;-04102017
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2017-10-04
Optional Attachment-(1)-04102017
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2017-10-04
OR_AR AGM.pdf - 1 (330345473)
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2017-10-04
OR_SKG_AGM.pdf - 2 (330345473)
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2017-08-01
Ack - Resignation letter-SKM-08.12.2016.pdf - 3 (330345467)
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2017-08-01
Acknowledgement received from company-01082017
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2017-08-01
CTC-Director resignation.pdf - 2 (330345467)
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2017-08-01
Resignation of Director
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2017-08-01
KJKS - Authorization Letter from Sanjeev Mehra.pdf - 4 (330345467)
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2017-08-01
Notice of resignation filed with the company-01082017
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2017-08-01
Optional Attachment-(1)-01082017
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2017-08-01
Proof of dispatch-01082017
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2017-08-01
SKM - RL.pdf - 1 (330345467)
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2017-07-25
Acknowledgement received from company-25072017
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2017-07-25
Acknowledgement.pdf - 3 (330345450)
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2017-07-25
Resignation of Director
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2017-07-25
Notice of resignation filed with the company-25072017
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2017-07-25
Proof of dispatch-25072017
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2017-07-25
Proof of dispatch.pdf - 2 (330345450)
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2017-07-25
Resignation Letter-SKB.pdf - 1 (330345450)
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2017-07-07
Acknowledgement received from company-07072017
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2017-07-07
Resignation of Director
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2017-07-07
Notice of resignation filed with the company-07072017
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2017-07-07
Proof of dispatch-07072017
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2017-07-07
Proof of dispatch.pdf - 2 (330345442)
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2017-07-07
Resignation Letter- SR.pdf - 1 (330345442)
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2017-07-07
Resignation letter_Acknowledgement.pdf - 3 (330345442)
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2017-07-06
CTC_BR.pdf - 1 (330345436)
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2017-07-06
Evidence of cessation;-06072017
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2017-07-06
Appointment or change of designation of directors, managers or secretary
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2017-07-06
Notice of resignation;-06072017
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2017-07-06
Resignation Letter- SR.pdf - 2 (330345436)
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2017-04-07
BR Appointment SKG 17.03.17.pdf - 2 (195993207)
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2017-04-07
BR Resignation SKB 17.03.2017.pdf - 1 (195993207)
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2017-04-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
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2017-04-07
DIR 2 SKG.pdf - 3 (195993207)
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2017-04-07
Evidence of cessation;-07042017
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2017-04-07
Appointment or change of designation of directors, managers or secretary
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2017-04-07
Interest in other entities and Proof of identity.pdf - 4 (195993207)
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2017-04-07
Interest in other entities;-07042017
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2017-04-07
Letter of appointment;-07042017
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2017-04-07
Notice of resignation;-07042017
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2017-04-07
Resignation Letter-SKB.pdf - 5 (195993207)
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2017-03-01
CTC-BR-17.02.2017.pdf - 1 (195993199)
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2017-03-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
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2017-03-01
Appointment or change of designation of directors, managers or secretary
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2017-03-01
Form DIR-2.pdf - 2 (195993199)
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2017-03-01
Letter of appointment;-01032017
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2017-02-08
CTC-BR.pdf - 1 (195993193)
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2017-02-08
DIR-2.pdf - 2 (195993193)
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2017-02-08
Appointment or change of designation of directors, managers or secretary
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2017-02-08
Interest in other entities.pdf - 3 (195993193)
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2017-02-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
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2017-02-07
Interest in other entities;-07022017
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2017-02-07
Letter of appointment;-07022017
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2017-01-24
CTC-Director resignation.pdf - 1 (195993187)
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2017-01-24
Evidence of cessation;-24012017
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2017-01-24
Appointment or change of designation of directors, managers or secretary
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2017-01-24
Notice of resignation;-24012017
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2017-01-24
Optional Attachment-(1)-24012017
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2017-01-24
Resignation Letter - LA.pdf - 3 (195993187)
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2017-01-24
Resignation letter-SKM-08.12.2016.pdf - 2 (195993187)
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2016-12-13
Acknowledgement Copy.pdf - 3 (1045777077)
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2016-12-13
Acknowledgement received from company-13122016
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2016-12-13
CTC.pdf - 1 (1045777083)
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2016-12-13
Evidence of cessation;-13122016
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2016-12-13
Resignation of Director
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2016-12-13
Appointment or change of designation of directors, managers or secretary
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2016-12-13
Notice of resignation filed with the company-13122016
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2016-12-13
Notice of resignation;-13122016
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2016-12-13
Proof of dispatch-13122016
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2016-12-13
Proof of Dispatch.pdf - 2 (1045777077)
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2016-12-13
Resignation Letter.pdf - 1 (1045777077)
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2016-12-13
Resignation Letter.pdf - 2 (1045777083)
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2016-10-27
CTC MVIL Change in designation-27.09.16.pdf - 1 (1045777091)
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2016-10-27
Appointment or change of designation of directors, managers or secretary
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2016-10-26
CTC MVIL SV Change in designation-27.09.16.pdf - 1 (1045777099)
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2016-10-26
Appointment or change of designation of directors, managers or secretary
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2016-10-26
Letter of appointment;-26102016
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2016-10-26
Letter of appointment;-26102016 1
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2016-09-06
CTC - CFO Appointment.pdf - 2 (1045777110)
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2016-09-06
CTC - Director retirement.pdf - 1 (1045777110)
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2016-09-06
Evidence of cessation;-06092016
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2016-09-06
Appointment or change of designation of directors, managers or secretary
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2016-09-06
Letter of appointment;-06092016
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2016-06-13
BR MVIL Lavanya App.pdf - 1 (1045777113)
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2016-06-13
DIR 2 Lavanya app..pdf - 2 (1045777113)
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2016-06-13
Appointment or change of designation of directors, managers or secretary
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2016-06-13
Interest.pdf - 3 (1045777113)
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2016-06-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062016
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2016-06-10
Interest in other entities;-10062016
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2016-06-10
Letter of appointment;-10062016
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Charge Documents

Date

Title

2020-07-14
Satisfaction of Charge (Secured Borrowing)
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2020-07-14
Letter of the charge holder stating that the amount has been satisfied-14072020
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2020-07-14
NOC Axis Bank 02 07 2020.pdf - 1 (1045777354)
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2019-11-22
Satisfaction of Charge (Secured Borrowing)
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2019-11-22
HDFC16102019.pdf - 1 (1045777375)
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2019-11-21
Letter of the charge holder stating that the amount has been satisfied-21112019
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2019-11-11
Satisfaction of Charge (Secured Borrowing)
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2019-11-11
Satisfaction of Charge (Secured Borrowing)
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2019-11-11
YBL14102019.pdf - 1 (1045777385)
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2019-11-11
YBL141020192.pdf - 1 (1045777396)
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2019-11-06
Letter of the charge holder stating that the amount has been satisfied-06112019
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2019-11-06
Letter of the charge holder stating that the amount has been satisfied-06112019 1
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2019-09-12
Axis Sanction_NOC MLIC_May 232019.pdf - 3 (1045777408)
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2019-09-12
Creation of Charge (New Secured Borrowings)
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2019-09-12
Pledge Letter_Aug122019.pdf - 1 (1045777408)
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2019-09-12
Sanction letter FD reinstate_March 112019.pdf - 2 (1045777408)
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2019-09-11
Instrument(s) of creation or modification of charge;-11092019
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2019-09-11
Optional Attachment-(1)-11092019
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2019-09-11
Optional Attachment-(2)-11092019
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2019-07-15
Satisfaction of Charge (Secured Borrowing)
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2019-07-15
Letter of the charge holder stating that the amount has been satisfied-15072019
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2019-07-15
NOC.pdf - 1 (1045777419)
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2019-04-15
Satisfaction of Charge (Secured Borrowing)
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2019-04-15
Letter of the charge holder stating that the amount has been satisfied-15042019
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2019-04-15
NOC- Yes bank.pdf - 1 (1045777426)
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2019-03-12
Application letter for loan against deposits.pdf - 1 (1045777436)
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2019-03-12
Board resolution FD backed facility.pdf - 2 (1045777436)
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2019-03-12
FD sanction letter.pdf - 3 (1045777436)
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2019-03-12
Creation of Charge (New Secured Borrowings)
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2019-03-12
Instrument(s) of creation or modification of charge;-12032019
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2019-03-12
Optional Attachment-(1)-12032019
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2019-03-12
Optional Attachment-(2)-12032019
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2019-02-22
Application letter for loan against deposits.pdf - 1 (1045777466)
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2019-02-22
Board resolution FD backed facility.pdf - 2 (1045777466)
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2019-02-22
FD sanction letter.pdf - 3 (1045777466)
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2019-02-22
Creation of Charge (New Secured Borrowings)
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2019-02-22
Instrument(s) of creation or modification of charge;-22022019
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2019-02-22
Optional Attachment-(1)-22022019
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2019-02-22
Optional Attachment-(2)-22022019
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2019-01-19
BR_FD backed facility.pdf - 2 (1045777514)
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2019-01-19
FD sanction letter.pdf - 3 (1045777514)
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2019-01-19
Creation of Charge (New Secured Borrowings)
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2019-01-19
Letter by the Company.pdf - 1 (1045777514)
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2019-01-08
Application letter for loan against deposits.pdf - 1 (1045777529)
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2019-01-08
Board resolution FD backed facility.pdf - 2 (1045777529)
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2019-01-08
FD sanction letter.pdf - 3 (1045777529)
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2019-01-08
Creation of Charge (New Secured Borrowings)
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2019-01-08
Instrument(s) of creation or modification of charge;-08012019
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2019-01-08
Optional Attachment-(1)-08012019
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2019-01-08
Optional Attachment-(2)-08012019
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2019-01-04
Instrument(s) of creation or modification of charge;-04012019
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2019-01-04
Optional Attachment-(1)-04012019
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2019-01-04
Optional Attachment-(2)-04012019
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2018-12-11
Satisfaction of Charge (Secured Borrowing)
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2018-12-11
Letter of the charge holder stating that the amount has been satisfied-11122018
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2018-12-11
No Objection Letter.pdf - 1 (1045777570)
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2018-11-30
Board resolution FD backed facility.pdf - 3 (1045777579)
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2018-11-30
FD backed letter.pdf - 1 (1045777579)
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2018-11-30
FD sanction letter.pdf - 2 (1045777579)
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2018-11-30
Creation of Charge (New Secured Borrowings)
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2018-11-30
Instrument(s) of creation or modification of charge;-30112018
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2018-11-30
Optional Attachment-(1)-30112018
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2018-11-30
Optional Attachment-(2)-30112018
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2018-08-20
BR.pdf - 2 (1045777598)
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2018-08-20
Creation of Charge (New Secured Borrowings)
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2018-08-20
Instrument(s) of creation or modification of charge;-20082018
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2018-08-20
MRFD.pdf - 1 (1045777598)
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2018-08-20
Optional Attachment-(1)-20082018
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2018-07-17
Creation of Charge (New Secured Borrowings)
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2018-07-17
Creation of Charge (New Secured Borrowings)
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2018-07-17
Instrument(s) of creation or modification of charge;-17072018
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2018-07-17
Instrument(s) of creation or modification of charge;-17072018 1
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2018-07-17
YBL22062018MVIL.pdf - 1 (1045777613)
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2018-07-17
YBL30062018MVIL.pdf - 1 (1045777624)
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2018-05-18
Creation of Charge (New Secured Borrowings)
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2018-05-18
Instrument(s) of creation or modification of charge;-18052018
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2018-05-18
Loan agreement.pdf - 1 (330345544)
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2017-06-02
47194286 Agreement.pdf - 2 (330345723)
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2017-06-02
47194286-DVC.pdf - 1 (330345723)
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2017-06-02
Creation of Charge (New Secured Borrowings)
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2017-06-02
Instrument(s) of creation or modification of charge;-02062017
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2017-06-02
Optional Attachment-(1)-02062017
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2017-06-02
Optional Attachment-(2)-02062017
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2017-06-02
Schedule.pdf - 3 (330345723)
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2016-12-26
agree.pdf - 1 (1045777703)
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2016-12-26
Creation of Charge (New Secured Borrowings)
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2016-12-26
Instrument(s) of creation or modification of charge;-26122016
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Other Documents Eform

Date

Title

2022-11-20
Notice of address at which books of account are maintained
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2022-10-10
Allotment of equity (ESOP, Fund raising, etc)
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2022-09-07
Registration of resolution(s) and agreement(s)
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2022-09-01
Form for filing Report on Annual General Meeting
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2022-08-01
Allotment of equity (ESOP, Fund raising, etc)
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2022-06-30
Allotment of equity (ESOP, Fund raising, etc)
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2022-06-27
Return of deposits
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2022-06-15
Registration of resolution(s) and agreement(s)
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2022-03-28
Registration of resolution(s) and agreement(s)
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2022-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2022-01-24
Allotment of equity (ESOP, Fund raising, etc)
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2021-12-23
Registration of resolution(s) and agreement(s)
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2021-11-17
Allotment of equity (ESOP, Fund raising, etc)
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2021-10-19
Allotment of equity (ESOP, Fund raising, etc)
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2021-10-06
Registration of resolution(s) and agreement(s)
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2021-10-05
Form for filing Report on Annual General Meeting
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2021-09-24
CTC NRC MVIL 23 09 2021.pdf - 2 (1051224497)
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2021-09-24
CTC SR MVIL 27 09 2016.pdf - 3 (1051224497)
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2021-09-24
Allotment of equity (ESOP, Fund raising, etc)
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2021-09-24
List of Allottees MVIL ESOP 23 09 2021.pdf - 1 (1051224497)
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2021-07-27
BEN 1 BAS MVIL 22 07 2021.pdf - 1 (1045777833)
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2021-07-27
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2021-07-08
CTC NRC MVIL 02 07 2021.pdf - 2 (1045777844)
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2021-07-08
CTC SR MVIL 27 09 2016.pdf - 3 (1045777844)
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CTC NRC MVIL 27 09 2016.pdf - 2 (1045777855)
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CTC SR MVIL 27 09 2016.pdf - 3 (1045777855)
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CTC.pdf - 1 (1045777856)
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Consent SV MVIL 05 06 2020.pdf - 3 (1045777861)
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CTC BR SV Re-app 05 06 2020.pdf - 2 (1045777861)
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CTC SR SV Re-app 30 12 2020.pdf - 1 (1045777861)
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Form for filing Report on Annual General Meeting
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2021-04-02
Return of appointment of managing director or whole-time director or manager
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BEN 1 BAS 04 03 2021.pdf - 1 (1045777865)
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CTC OR Auditor Reapp AGM MVIL 30 12 2020.pdf - 3 (1045777867)
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2021-01-13
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2021-01-08
CTC AGM Resolution MVIL 30 12 2020.pdf - 1 (1045777872)
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BR.pdf - 2 (1045777898)
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SR.pdf - 3 (1045777898)
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SR ESOP.pdf - 2 (1045777909)
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Form for filing Report on Annual General Meeting
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2019-10-11
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2019-08-27
BEN 1 - MVIL.pdf - 1 (1045777925)
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2019-08-27
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2019-07-03
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2019-07-03
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NRC.pdf - 2 (1045777957)
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SR.pdf - 3 (1045777957)
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Notice of address at which books of account are maintained
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SR AGM.pdf - 3 (1045777968)
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2018-12-21
CTC BR 19122018 ESOP.pdf - 2 (1045777969)
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SR AGM 27092016.pdf - 3 (1045777969)
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2018-10-12
Form for filing Report on Annual General Meeting
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2018-08-10
BR Allotment- MVIL.pdf - 2 (1045777982)
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2018-08-10
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List of Allotees.pdf - 1 (1045777982)
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2018-07-30
BR 24072018.pdf - 1 (1045777985)
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Notice of address at which books of account are maintained
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2018-06-12
BR- Jan 15 2018- Rights Issue.pdf - 1 (330345755)
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Registration of resolution(s) and agreement(s)
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BR- May 17- FS.pdf - 1 (330345753)
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2018-05-01
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NRC Resolution- April 2018.pdf - 2 (330345752)
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SR MVIL 27 sep 2016_ESOP.pdf - 3 (330345752)
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2018-01-10
Altered MOA (c).pdf - 1 (330345751)
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2018-01-10
CTC_OR_19.12.2017.pdf - 2 (330345751)
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2018-01-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-01-10
Pt. No. 4 Clarification.pdf - 3 (330345751)
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2017-10-06
Form for filing Report on Annual General Meeting
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2017-10-04
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2017-10-04
SR_SV_AGM.pdf - 1 (330345793)
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2017-09-06
CTC_NRC.pdf - 2 (330345792)
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2017-09-06
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SR MVIL 27 sep 2016_ESOP.pdf - 3 (330345792)
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2017-07-18
BR_SV Remuneration_25.05.2017.pdf - 1 (330345791)
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2017-07-18
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2017-06-21
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2017-06-08
BR MVIL 25 MAY 2017.pdf - 2 (330345788)
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PAS - 5 Warrants.pdf - 3 (330345788)
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2017-05-26
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2017-05-26
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2017-05-26
NRC Resolution_ESOP.pdf - 2 (330345785)
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2017-05-26
SR MVIL 27 sep 2016_ESOP.pdf - 3 (330345785)
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2017-04-28
Altered AOA_MVIL.pdf - 2 (195993341)
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2017-04-28
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2017-04-28
SR 1 Postal Ballot Sec 180(1)(a).pdf - 1 (195993341)
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SR 2 Postal Ballot Sec 186.pdf - 3 (195993341)
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2017-04-28
SR 3 Amendment in AOA.pdf - 4 (195993341)
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2017-04-03
Form for submission of documents with the Registrar
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2017-04-03
Form for submission of documents with the Registrar
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2017-04-03
PAS 4 and 5 - Equity - 15022017.pdf - 1 (195993317)
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PAS 4 and 5 - Warrants - 15022017.pdf - 1 (330345781)
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Resubmission letter-Equity.pdf - 2 (195993317)
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Resubmission Letter-Warrants.pdf - 2 (330345781)
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2017-03-03
CTC-BR-17.02.2017.pdf - 2 (195993311)
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2017-03-03
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2017-03-03
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2017-03-03
PAS - 5 NYL.pdf - 3 (195993311)
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2017-03-02
Changes in shareholding position of promoters and top ten shareholders
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2017-02-13
Altered MOA-MVIL.pdf - 1 (195993304)
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2017-02-13
CTC_OR_MVIL_07.02.2017.pdf - 2 (195993304)
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2017-02-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-02-09
CTC_SR_MVIL_07.02.2017.pdf - 1 (195993299)
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2017-02-09
Explainatory_MVIL_07.02.2017.pdf - 2 (195993299)
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2017-02-09
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2017-01-27
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2016-12-15
CTC_NRC_ESOP Allotment_13.12.2016.pdf - 2 (1045778073)
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2016-12-15
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2016-12-15
List of Allotee_MVIL.pdf - 1 (1045778073)
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2016-12-15
SR_MVIL_27.09.2016-ESOP.pdf - 3 (1045778073)
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2016-12-13
Changes in shareholding position of promoters and top ten shareholders
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2016-10-14
Changes in shareholding position of promoters and top ten shareholders
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2016-10-13
Form for filing Report on Annual General Meeting
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2016-10-10
Registration of resolution(s) and agreement(s)
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2016-10-10
MVIL Special Resolution & Explanatory Statement.pdf - 1 (1045778092)
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2016-10-07
Appointment Letter MVIL.pdf - 1 (1045778096)
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2016-10-07
Consent Auditor MVIL.pdf - 2 (1045778096)
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2016-10-07
CTC AGM MVIL.pdf - 3 (1045778096)
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2016-10-07
Information to the Registrar by company for appointment of auditor
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2016-09-16
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2016-09-16
Changes in shareholding position of promoters and top ten shareholders
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2016-09-07
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2016-08-30
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2016-08-30
Changes in shareholding position of promoters and top ten shareholders
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2016-08-30
Changes in shareholding position of promoters and top ten shareholders
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2016-08-30
Changes in shareholding position of promoters and top ten shareholders
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2016-08-30
Changes in shareholding position of promoters and top ten shareholders
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2016-08-30
Changes in shareholding position of promoters and top ten shareholders
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2016-08-30
Changes in shareholding position of promoters and top ten shareholders
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2016-04-02
BR MVIL.pdf - 2 (1045778130)
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2016-04-02
Court Order 14.12.2015.pdf - 3 (1045778130)
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2016-04-02
Registration of resolution(s) and agreement(s)
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2016-04-02
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2016-04-02
LIST TABLE A.pdf - 4 (1045778130)
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2016-04-02
M & A_MVIL & Court Order dated 14.12.15.pdf - 2 (1045778126)
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2016-04-02
MVIL LIST OF ALOTTEES.pdf - 1 (1045778130)
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2016-04-02
Order - Court_dispensation-Meeting 28.04.2015.pdf - 3 (1045778126)
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2016-04-02
PAS 3 ROC LETTER.pdf - 5 (1045778130)
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2016-04-02
ROC Letter MGT 14.pdf - 1 (1045778126)
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2016-03-12
CONSENT CS MVIL.pdf - 2 (1045778146)
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2016-03-12
CONSENT MD MVIL.pdf - 2 (1045778141)
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2016-03-12
CTC_AG_MVIL_15.01.2016.pdf - 1 (1045778146)
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2016-03-12
CTC_SV_MVIL_15.01.2016.pdf - 1 (1045778141)
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2016-03-12
Return of appointment of managing director or whole-time director or manager
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2016-03-12
Return of appointment of managing director or whole-time director or manager
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2016-03-11
Evidence of Cessation_VK_MVIL_15.01.2016.pdf - 1 (1045778155)
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2016-03-11
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2016-03-11
Resignation Letter_VK_MVIL_05.02.2016.pdf - 2 (1045778155)
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2016-02-13
CTC_AG_MVIL_15.01.2016.pdf - 2 (1045778175)
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2016-02-13
CTC_SV_MVIL_15.01.2016.pdf - 1 (1045778169)
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2016-02-13
CTC_SV_MVIL_15.01.2016.pdf - 1 (1045778175)
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2016-02-13
Evidence of Cessation_MVIL_15.01.2016.pdf - 1 (1045778167)
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2016-02-13
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2016-02-13
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2016-02-13
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2016-02-13
Interest in Other Entities_MVIlL_15.01.2016.pdf - 4 (1045778167)
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2016-02-13
Letter of Appointment_MVIL_15.01.2016.pdf - 2 (1045778167)
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2016-02-13
Resignation Letter_Jatin_MVIL_15.01.2016.pdf - 5 (1045778167)
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2016-02-13
Resignation Letter_Rahul_MVIL_15.01.2016.pdf - 6 (1045778167)
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2016-02-13
Signed DIR-2_MVIL_15.01.2016.pdf - 3 (1045778167)
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2016-02-11
Capricorn_CTC_EGM_1.pdf - 2 (1045778179)
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2016-02-11
Capricorn_MOA Altered_Final.pdf - 1 (1045778179)
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2016-02-11
Capricorn_Notice_EGM_1.pdf - 3 (1045778179)
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2016-02-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-02-03
BR-CS-Max Ventures.pdf - 1 (1045778183)
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2016-02-03
Consent-CS-Alok Goel.pdf - 2 (1045778183)
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2016-02-03
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2016-01-21
Clarification Letter - Capricorn.pdf - 3 (1045778195)
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2016-01-21
Dasti Order-Annex-B.pdf - 2 (1045778195)
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2016-01-21
Registration of resolution(s) and agreement(s)
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2016-01-21
Formal Order-Annex-A.pdf - 1 (1045778195)
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2016-01-15
Court Order - Max India.pdf - 1 (1045778197)
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2016-01-15
Notice of the court or the company law board order
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2016-01-15
Letter from Capricorn Ventures.pdf - 2 (1045778197)
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2016-01-07
ALTERED MOA.pdf - 2 (1045778205)
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2016-01-07
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070116.PDF
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2016-01-07
CTC.pdf - 1 (1045778205)
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2016-01-07
Registration of resolution(s) and agreement(s)
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2016-01-07
NOTICE+EX ST.pdf - 3 (1045778205)
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2016-01-07
Resubmission letter.pdf - 4 (1045778205)
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2015-11-11
EGM Notice - Capricorn.pdf - 2 (1045778210)
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2015-11-11
Registration of resolution(s) and agreement(s)
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2015-11-11
Reso & Expl State-Capricorn.pdf - 1 (1045778210)
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2015-04-18
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2015-04-18
Resignation letter - Kuldeep Singh & Harish & KP - Capricorn.pdf - 1 (1045778212)
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2015-04-18
Resignation letter - Kuldeep Singh & Harish & KP - Capricorn.pdf - 2 (1045778212)
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2015-02-24
Capricorn BR - Appointment of Additional Directors.pdf - 1 (1045778218)
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2015-02-24
Consent - Capricorn Ventures.pdf - 2 (1045778218)
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2015-02-24
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2015-02-24
Notice of interest by directors - Capricorn.pdf - 3 (1045778218)
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Incorporation Documents

Date

Title

2016-03-11
Acknowledgement.pdf - 3 (1045778427)
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2016-03-11
Resignation of Director
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2016-03-11
PROOF OF DISPATCH.pdf - 2 (1045778427)
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2016-03-11
Resignation Letter_VK_MVIL_05.02.2016.pdf - 1 (1045778427)
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2016-02-16
Acknowledgement_Jatin Khanna_MVIL.pdf - 3 (1045778430)
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2016-02-16
Resignation of Director
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2016-02-16
Proof of Dispatch_Jatin Khanna_MVIL.pdf - 2 (1045778430)
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2016-02-16
Resignation Letter_Jatin_MVIL_15.01.2016.pdf - 1 (1045778430)
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2016-01-22
Fresh Certificate of Incorporation Consequent upon Change of Name-210116.PDF
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2015-11-16
Audit Conset - Capricorn.pdf - 2 (1045778441)
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2015-11-16
BR - audit appt - capricorn.pdf - 3 (1045778441)
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2015-11-16
Information to the Registrar by company for appointment of auditor
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2015-11-16
Letters to Auditors - capricorn.pdf - 1 (1045778441)
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2015-04-17
Resignation of Director
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2015-04-17
Resignation of Director
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2015-04-17
Resignation letter - HB - Capricorn.pdf - 1 (1045778443)
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2015-04-17
Resignation letter - HB - Capricorn.pdf - 2 (1045778443)
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2015-04-17
Resignation letter - Kuldeep Singh - Capricorn.pdf - 1 (1045778442)
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2015-04-17
Resignation letter - Kuldeep Singh - Capricorn.pdf - 2 (1045778442)
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2015-02-03
Duly executed Declaration & form 21.pdf - 2 (1045778445)
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2015-02-03
Declaration prior to the commencement of business or exercising borrowing powers
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2015-02-03
INC -10.pdf - 1 (1045778445)
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2015-01-20
Certificate of Incorporation-200115.PDF
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2015-01-12
Affidavit - CVL.pdf - 1 (1045778454)
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2015-01-12
Articles of Association - CVT.pdf - 2 (1045778460)
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2015-01-12
CONVEYANCE DEED.pdf - 1 (1045778458)
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2015-01-12
CONVEYANCE DEED.pdf - 3 (1045778458)
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2015-01-12
DIR - 2 - Directors.pdf - 2 (1045778454)
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2015-01-12
Appointment or change of designation of directors, managers or secretary
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2015-01-12
Notice of situation or change of situation of registered office
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2015-01-12
Application and declaration for incorporation of a company
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2015-01-12
INC - 9.pdf - 8 (1045778460)
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2015-01-12
INC -10.pdf - 5 (1045778460)
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2015-01-12
INC 8 - CVT.pdf - 3 (1045778460)
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2015-01-12
Interested in other entities.pdf - 3 (1045778454)
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2015-01-12
Memorandum of Association -CVT.pdf - 1 (1045778460)
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2015-01-12
NOC.pdf - 2 (1045778458)
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2015-01-12
PAN - f.pdf - 7 (1045778460)
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2015-01-12
Proof of Identity.pdf - 6 (1045778460)
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2015-01-12
Proof of Residential Address.pdf - 4 (1045778460)
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Other Documents Attachment

Date

Title

2022-11-22
Copy of board resolution-16112022
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2022-10-20
Copy of MGT-8-20102022
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2022-10-20
Optional Attachment-(1)-20102022
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2022-10-10
Copy of Board or Shareholders? resolution-10102022
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2022-10-10
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.-10102022
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2022-10-10
Optional Attachment-(1)-10102022
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2022-09-21
XBRL document in respect Consolidated financial statement-21092022
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2022-09-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092022
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2022-09-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
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2022-09-01
Optional Attachment-(1)-01092022
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2022-08-01
Copy of Board or Shareholders? resolution-01082022
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2022-08-01
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.-01082022
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2022-08-01
Optional Attachment-(1)-01082022
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2022-06-30
Copy of Board or Shareholders? resolution-28062022
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2022-06-30
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.-28062022
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2022-06-30
Optional Attachment-(1)-28062022
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2022-06-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022
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2022-03-28
Copy of Board or Shareholders? resolution-28032022
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2022-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022
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2022-03-28
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.-28032022
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2022-03-28
Optional Attachment-(1)-28032022
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2022-01-24
Copy of Board or Shareholders? resolution-24012022
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2022-01-24
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.-24012022
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2021-12-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122021
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2021-11-26
Copy of MGT-8-26112021
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2021-11-26
Optional Attachment-(1)-26112021
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2021-11-26
Optional Attachment-(2)-26112021
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2021-11-17
Copy of Board or Shareholders? resolution-17112021
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2021-11-17
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.-17112021
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2021-10-22
XBRL document in respect Consolidated financial statement-22102021
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2021-10-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102021
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2021-10-19
Copy of Board or Shareholders? resolution-19102021
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2021-10-19
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Annual Returns and balance sheet Eform

Date

Title

2022-10-20
Annual Returns and Shareholder Information
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2022-09-21
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2021-11-30
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2021-10-22
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2019-10-23
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