Date |
Title |
₨ 149 Each |
---|---|---|
2015-06-01 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-030415 |
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2015-06-01 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-180415 |
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2013-09-17 |
Certificate of Registration of Mortgage-170913 |
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0000-00-00 |
Certificate of Incorporation-250513 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2013-09-17 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-04-18 |
Registration of resolution(s) and agreement(s) |
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2014-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-03-09 |
Information to the Registrar by company for appointment of auditor |
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2014-05-14 |
Resignation of Director |
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2013-05-23 |
Application and declaration for incorporation of a company |
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2013-05-15 |
Notice of situation or change of situation of registered office |
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2013-05-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-25 |
Directors report as per section 134(3)-25042018 1 |
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2018-04-25 |
Directors report as per section 134(3)-25042018 |
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2018-04-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018 1 |
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2018-04-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018 |
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2018-04-19 |
List of share holders, debenture holders;-19042018 |
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2018-04-17 |
List of share holders, debenture holders;-17042018 |
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2015-04-18 |
Copy of resolution-180415 |
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2015-04-18 |
AoA - Articles of Association-180415 |
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2015-04-18 |
MoA - Memorandum of Association-180415 |
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2015-04-03 |
Optional Attachment 5-030415 |
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2015-04-03 |
Optional Attachment 1-030415 |
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2015-04-03 |
Optional Attachment 4-030415 |
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2015-04-03 |
Optional Attachment 3-030415 |
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2015-04-03 |
Optional Attachment 2-030415 |
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2015-04-03 |
Minutes of Meeting-030415 |
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2015-03-10 |
Copy of Board Resolution-100315 |
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2015-03-10 |
Optional Attachment 1-100315 |
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2014-12-26 |
Evidence of cessation-261214 |
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2014-10-28 |
Interest in other entities-281014 |
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2014-10-28 |
Declaration of the appointee Director, in Form DIR-2-281014 |
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2014-10-28 |
Optional Attachment 1-281014 |
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2014-05-14 |
Evidence of cessation-140514 |
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2013-11-11 |
Optional Attachment 1-111113 |
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2013-11-11 |
Evidence of cessation-111113 |
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2013-05-23 |
MoA - Memorandum of Association-230513 |
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2013-05-23 |
Optional Attachment 1-230513 |
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2013-05-23 |
Optional Attachment 2-230513 |
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2013-05-23 |
Optional Attachment 3-230513 |
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2013-05-23 |
AoA - Articles of Association-230513 |
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2013-05-15 |
Optional Attachment 1-150513 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-250513 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-250513 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-25 |
Company financials including balance sheet and profit & loss |
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2018-04-25 |
Company financials including balance sheet and profit & loss |
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2018-04-19 |
Annual Returns and Shareholder Information |
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2018-04-17 |
Annual Returns and Shareholder Information |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-03-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-03-09 |
Annual Returns and Shareholder Information as on 31-03-14 |
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