Date |
Title |
|
---|---|---|
2022-03-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220325 |
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2020-06-18 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200618 |
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2018-08-31 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180831 |
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2017-10-17 |
CERTIFICATE OF INCORPORATION-20171017 |
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Date |
Title |
|
---|---|---|
2021-11-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112021 |
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2021-11-12 |
Evidence of cessation;-12112021 |
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2021-11-12 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-12 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-12 |
Notice of resignation;-12112021 |
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2021-11-12 |
Optional Attachment-(1)-12112021 |
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2021-11-12 |
Optional Attachment-(2)-12112021 |
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Date |
Title |
|
---|---|---|
2022-03-25 |
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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2022-03-25 |
Optional Attachment-(1)-25032022 |
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Date |
Title |
|
---|---|---|
2022-08-05 |
Return of deposits |
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2022-04-02 |
Information to the Registrar by company for appointment of auditor |
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2021-11-12 |
Registration of resolution(s) and agreement(s) |
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2021-09-20 |
Information to the Registrar by company for appointment of auditor |
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2021-09-20 |
Notice of resignation by the auditor |
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2021-06-20 |
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2021-01-04 |
Return of deposits |
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2020-06-18 |
Registration of resolution(s) and agreement(s) |
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2020-06-17 |
Registration of resolution(s) and agreement(s) |
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2020-06-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-06-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-06-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-06-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-06-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-06-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-11-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-04-29 |
Information to the Registrar by company for appointment of auditor |
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2018-08-30 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2017-10-16 |
Form SPICe AOA (INC-34)-16102017 |
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2017-10-16 |
Form SPICe AOA (INC-34)-16102017 1 |
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2017-10-16 |
Form SPICe MOA (INC-33)-16102017 |
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2017-10-16 |
Form SPICe MOA (INC-33)-16102017 1 |
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Date |
Title |
|
---|---|---|
2022-12-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022 |
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2022-12-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122022 |
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2022-12-19 |
Directors report as per section 134(3)-19122022 |
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2022-12-19 |
List of Directors;-19122022 |
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2022-12-19 |
List of share holders, debenture holders;-19122022 |
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2022-03-28 |
Approval letter for extension of AGM;-28032022 |
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2022-03-28 |
Approval letter of extension of financial year or AGM-28032022 |
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2022-03-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032022 |
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2022-03-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032022 |
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2022-03-28 |
Directors report as per section 134(3)-28032022 |
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2022-03-28 |
List of share holders, debenture holders;-28032022 |
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2022-03-28 |
Optional Attachment-(1)-28032022 |
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2022-03-25 |
Copy of resolution passed by the company-25032022 |
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2022-03-25 |
Copy of the intimation sent by company-25032022 |
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2022-03-25 |
Copy of written consent given by auditor-25032022 |
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2021-11-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112021 |
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2021-09-20 |
Copy of resolution passed by the company-20092021 |
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2021-09-20 |
Copy of the intimation sent by company-20092021 |
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2021-09-20 |
Copy of written consent given by auditor-20092021 |
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2021-09-17 |
Resignation letter-17092021 |
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2021-04-01 |
Approval letter for extension of AGM;-01042021 |
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2021-04-01 |
Approval letter of extension of financial year or AGM-01042021 |
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2021-04-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042021 |
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2021-04-01 |
Directors report as per section 134(3)-01042021 |
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2021-04-01 |
List of share holders, debenture holders;-01042021 |
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2021-04-01 |
Optional Attachment-(1)-01042021 |
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2020-06-13 |
Altered memorandum of association-13062020 |
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2020-06-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020 |
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2020-06-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12062020 |
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2020-06-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12062020 1 |
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2020-06-12 |
Copy of Board or Shareholders? resolution-12062020 |
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2020-06-12 |
Copy of Board or Shareholders? resolution-12062020 1 |
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2020-06-12 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062020 |
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2020-06-12 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062020 1 |
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2020-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020 |
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2020-06-08 |
Optional Attachment-(1)-08062020 |
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2020-06-08 |
Optional Attachment-(2)-08062020 |
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2020-06-02 |
Altered memorandum of assciation;-02062020 |
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2020-06-02 |
Complete record of private placement offers and acceptances in Form PAS-5.-02062020 |
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2020-06-02 |
Complete record of private placement offers and acceptances in Form PAS-5.-02062020 1 |
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2020-06-02 |
Complete record of private placement offers and acceptances in Form PAS-5.-02062020 2 |
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2020-06-02 |
Copy of Board or Shareholders? resolution-02062020 |
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2020-06-02 |
Copy of Board or Shareholders? resolution-02062020 1 |
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2020-06-02 |
Copy of Board or Shareholders? resolution-02062020 2 |
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2020-06-02 |
Copy of the resolution for alteration of capital;-02062020 |
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2020-06-02 |
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.-02062020 |
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2020-06-02 |
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.-02062020 1 |
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2020-06-02 |
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.-02062020 2 |
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2020-06-02 |
Optional Attachment-(1)-02062020 |
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2020-02-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020 |
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2020-02-29 |
Directors report as per section 134(3)-29022020 |
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2020-02-29 |
List of share holders, debenture holders;-29022020 |
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2020-02-29 |
Optional Attachment-(1)-29022020 |
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2020-02-29 |
Optional Attachment-(2)-29022020 |
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2019-11-27 |
Copy of Board or Shareholders? resolution-27112019 |
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2019-11-27 |
Copy of Board or Shareholders? resolution-27112019 1 |
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2019-11-27 |
Copy of Board or Shareholders? resolution-27112019 2 |
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2019-11-27 |
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.-27112019 |
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2019-11-27 |
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.-27112019 1 |
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2019-11-27 |
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.-27112019 2 |
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2019-11-08 |
Altered memorandum of assciation;-08112019 |
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2019-11-08 |
Copy of the resolution for alteration of capital;-08112019 |
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2019-11-08 |
Optional Attachment-(1)-08112019 |
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2019-10-11 |
Altered memorandum of assciation;-11102019 |
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2019-10-11 |
Copy of the resolution for alteration of capital;-11102019 |
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2019-04-22 |
Copy of resolution passed by the company-22042019 |
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2019-04-22 |
Copy of the intimation sent by company-22042019 |
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2019-04-22 |
Copy of written consent given by auditor-22042019 |
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2018-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018 |
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2018-12-05 |
Directors report as per section 134(3)-05122018 |
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2018-12-05 |
List of share holders, debenture holders;-05122018 |
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2018-12-05 |
Optional Attachment-(1)-05122018 |
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2018-08-15 |
Altered articles of association-15082018 |
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2018-08-15 |
Altered memorandum of association-15082018 |
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2018-08-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082018 |
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Date |
Title |
|
---|---|---|
2022-12-21 |
Company financials including balance sheet and profit & loss |
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2022-12-21 |
Form MGT-7A-21122022_signed |
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2022-04-03 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Annual Returns and Shareholder Information |
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2021-04-05 |
Company financials including balance sheet and profit & loss |
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2021-04-05 |
Annual Returns and Shareholder Information |
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2020-03-02 |
Company financials including balance sheet and profit & loss |
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2020-03-02 |
Annual Returns and Shareholder Information |
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2018-12-05 |
Company financials including balance sheet and profit & loss |
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2018-12-05 |
Annual Returns and Shareholder Information |
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