Date |
Title |
|
---|---|---|
2017-01-25 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170125 1 |
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2017-01-25 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170125 |
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2015-07-11 |
Certificate of Registration of Mortgage-110715 |
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2015-07-11 |
Certificate of Registration for Modification of Mortgage-110 715 |
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2014-01-23 |
Certificate of Registration for Modification of Mortgage-230 114 |
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2013-02-22 |
Certificate of Registration of Mortgage-220213 |
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0000-00-00 |
Certificate of Incorporation-270612 |
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Date |
Title |
|
---|---|---|
2017-01-25 |
Instrument(s) of creation or modification of charge;-25012017 1 |
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2017-01-25 |
Creation of Charge (New Secured Borrowings) |
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2017-01-25 |
Creation of Charge (New Secured Borrowings) |
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2017-01-25 |
Instrument(s) of creation or modification of charge;-25012017 |
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2015-07-11 |
Creation of Charge (New Secured Borrowings) |
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2015-07-11 |
Creation of Charge (New Secured Borrowings) |
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2014-01-23 |
Creation of Charge (New Secured Borrowings) |
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2013-02-22 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2017-07-29 |
Information to the Registrar by company for appointment of auditor |
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2014-10-06 |
Submission of documents with the Registrar |
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2014-10-06 |
Registration of resolution(s) and agreement(s) |
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2014-06-28 |
Submission of documents with the Registrar |
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2013-09-02 |
Information by auditor to Registrar |
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2012-08-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-08-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-09 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2012-06-27 |
Application and declaration for incorporation of a company |
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2012-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2017-07-29 |
List of share holders, debenture holders;-29072017 |
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2017-07-29 |
Directors report as per section 134(3)-29072017 |
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2017-07-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072017 |
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2017-07-29 |
Copy of written consent given by auditor-29072017 |
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2017-07-29 |
Copy of the intimation sent by company-29072017 |
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2017-07-29 |
Copy of resolution passed by the company-29072017 |
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2017-07-29 |
Copy of MGT-8-29072017 |
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2017-07-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017 |
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2015-07-11 |
Instrument of creation or modification of charge-110715 |
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2015-07-11 |
Instrument of creation or modification of charge-110715 |
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2014-10-06 |
Copy of resolution-061014 |
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2014-10-06 |
Optional Attachment 1-061014 |
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2014-06-28 |
Optional Attachment 1-280614 |
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2013-02-22 |
Optional Attachment 1-220213 |
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2013-02-22 |
Instrument of creation or modification of charge-220213 |
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2012-08-24 |
List of allottees-240812 |
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2012-08-02 |
List of allottees-020812 |
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2012-08-02 |
Optional Attachment 1-020812 |
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2012-08-02 |
Copy of contract, if any-020812 |
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2012-08-02 |
Optional Attachment 2-020812 |
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2012-08-02 |
Resltn passed by the BOD-020812 |
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2012-07-13 |
List of allottees-130712 |
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2012-07-13 |
Optional Attachment 1-130712 |
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2012-07-13 |
Optional Attachment 2-130712 |
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2012-07-13 |
Resltn passed by the BOD-130712 |
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2012-07-13 |
Copy of contract, if any-130712 |
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2012-07-10 |
List of allottees-100712 |
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2012-07-10 |
Resltn passed by the BOD-100712 |
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2012-07-10 |
Optional Attachment 1-100712 |
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2012-07-10 |
Copy of contract, if any-100712 |
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2012-07-10 |
Optional Attachment 2-100712 |
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2012-06-27 |
MoA - Memorandum of Association-270612 |
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2012-06-27 |
Optional Attachment 2-270612 |
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2012-06-27 |
Optional Attachment 1-270612 |
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2012-06-27 |
AoA - Articles of Association-270612 |
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2012-04-27 |
Optional Attachment 2-270412 |
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2012-04-27 |
Optional Attachment 1-270412 |
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2012-04-27 |
Optional Attachment 3-270412 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-270612 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-270612 |
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Date |
Title |
|
---|---|---|
2017-07-29 |
Annual Returns and Shareholder Information |
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2017-07-29 |
Company financials including balance sheet and profit & loss |
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2015-10-16 |
Annual Returns and Shareholder Information |
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2015-10-14 |
Annual Returns and Shareholder Information |
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2015-10-14 |
Company financials including balance sheet and profit & loss |
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2014-10-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-06 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-09-02 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-02 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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