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Certificates

Date

Title

2020-01-17
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
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2019-08-13
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190813
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2019-08-12
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190812
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2015-09-14
Certificate of Registration of Mortgage-140915.PDF
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2013-07-02
Certificate of Incorporation-020713.PDF
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Change in directors

Date

Title

2019-09-19
BRrrr.pdf - 2 (1129678898)
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2019-09-19
Evidence of cessation;-19092019
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2019-09-19
Appointment or change of designation of directors, managers or secretary
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2019-09-19
Notice of resignation;-19092019
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2019-09-19
resignation letter.pdf - 1 (1129678898)
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2019-07-12
anuj id.pdf - 4 (1129679042)
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2019-07-12
BR.pdf - 1 (1129679042)
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2019-07-12
Declaration by first director-12072019
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2019-07-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
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2019-07-12
DIR-2.pdf - 2 (1129679042)
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2019-07-12
DIR-8.pdf - 3 (1129679042)
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2019-07-12
Appointment or change of designation of directors, managers or secretary
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2019-07-12
Interest in other entities;-12072019
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2019-07-12
Optional Attachment-(1)-12072019
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2019-07-12
Optional Attachment-(2)-12072019
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2019-07-12
vijay id.pdf - 5 (1129679042)
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2018-04-23
CTC OF RESIGNATION.pdf - 2 (338793431)
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2018-04-23
Appointment or change of designation of directors, managers or secretary
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2018-04-23
RESIGNATION LETTER VIJAY AND ANUJ.pdf - 1 (338793431)
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2018-04-23
RESIGNATION LETTER VIJAY AND ANUJ.pdf - 3 (338793431)
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2018-04-21
Aadhar Card GARGI LAKHANPAL SUNGRA.pdf - 4 (338793422)
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2018-04-21
CTC OF APPOINTMENT OF GARGI AND MANISHA.pdf - 3 (338793422)
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2018-04-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
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2018-04-21
DIR 2 OF GARGI AND MANISHA.pdf - 1 (338793422)
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2018-04-21
DIR 8 OF GARGI AND MANISHA.pdf - 2 (338793422)
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2018-04-21
Evidence of cessation;-21042018
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2018-04-21
Appointment or change of designation of directors, managers or secretary
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2018-04-21
Income Tax Return of Gargi.pdf - 6 (338793422)
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2018-04-21
MANISHA JERALD MASSY.pdf - 5 (338793422)
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2018-04-21
Notice of resignation;-21042018
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2018-04-21
Optional Attachment-(1)-21042018
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2018-04-21
Optional Attachment-(1)-21042018 1
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2018-04-21
Optional Attachment-(2)-21042018
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2018-04-21
Optional Attachment-(3)-21042018
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2018-04-21
Optional Attachment-(4)-21042018
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2018-04-21
Optional Attachment-(5)-21042018
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2016-11-27
APPOINTMENT OF DIRECTOR.pdf - 1 (1129679419)
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2016-11-27
Appointment or change of designation of directors, managers or secretary
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2016-11-21
Optional Attachment-(1)-21112016
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2016-08-12
Acknowledgement received from company-12082016
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2016-08-12
BR RESIGNATION .pdf - 1 (1129679526)
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2016-08-12
Resignation of Director
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2016-08-12
Notice of resignation filed with the company-12082016
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2016-08-12
Proof of dispatch-12082016
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2016-08-12
Resignation Letter_Reuptation.pdf - 2 (1129679526)
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2016-08-12
Resignation Letter_Reuptation.pdf - 3 (1129679526)
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2016-08-11
BR RESIGNATION .pdf - 1 (1129679693)
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2016-08-11
BR_Appointment.pdf - 2 (1129679693)
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2016-08-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
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2016-08-11
DIR 2_VIJAY KUMAR-REPUTATION.pdf - 3 (1129679693)
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2016-08-11
Evidence of cessation;-11082016
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2016-08-11
Appointment or change of designation of directors, managers or secretary
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2016-08-11
Letter of appointment;-11082016
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2016-08-11
Notice of resignation;-11082016
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2016-08-11
Optional Attachment-(1)-11082016
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2016-08-11
PAN ID MR VIJAY.pdf - 4 (1129679693)
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2016-08-11
Resignation Letter_Reuptation.pdf - 5 (1129679693)
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Charge Documents

Date

Title

2020-01-17
3cr updat.pdf - 1 (1129680395)
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2020-01-17
COI after name change.pdf - 3 (1129680395)
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2020-01-17
Satisfaction of Charge (Secured Borrowing)
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2020-01-17
NAME APPROVAL.pdf - 2 (1129680395)
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2020-01-16
Letter of the charge holder stating that the amount has been satisfied-16012020
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2015-09-14
Creation of Charge (New Secured Borrowings)
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2015-09-14
MOE.pdf - 1 (1129680501)
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Other Documents Eform

Date

Title

2021-04-08
Information to the Registrar by company for appointment of auditor
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2021-04-08
NWD_SOFT.pdf - 1 (1129680853)
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2020-07-04
Return of deposits
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2019-08-12
AOA.pdf - 3 (1129680891)
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2019-08-12
ctc of egm.pdf - 1 (1129680891)
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2019-08-12
Registration of resolution(s) and agreement(s)
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2019-08-12
MOA.pdf - 2 (1129680891)
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2019-06-26
Return of deposits
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2015-09-14
Certificate of Registration of Mortgage-140915.PDF
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2015-08-22
BR Resignation.pdf - 1 (1129680948)
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2015-08-22
BR Resignation.pdf - 2 (1129680948)
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2015-08-22
Appointment or change of designation of directors, managers or secretary
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2015-08-22
resignation ltr.pdf - 3 (1129680948)
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2015-06-04
ADDRESS PROOF.pdf - 3 (1129681004)
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2015-06-04
br (1).pdf - 1 (1129681004)
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2015-06-04
DIR-2_NAVEEN.pdf - 2 (1129681004)
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2015-06-04
Appointment or change of designation of directors, managers or secretary
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2015-06-04
IDENTITY PROOF.pdf - 4 (1129681004)
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2015-03-02
BOARD RESOLUTION.pdf - 3 (1129681016)
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2015-03-02
Notice of situation or change of situation of registered office
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2015-03-02
SALE BILL.pdf - 1 (1129681016)
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2015-03-02
UTILITY BILL.pdf - 2 (1129681016)
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2015-01-21
Registration of resolution(s) and agreement(s)
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2015-01-21
mgt-14 approval.pdf - 1 (1129681019)
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2013-11-17
Information by auditor to Registrar
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2013-11-17
REPUTATION APPOINTMENT 2013.pdf - 1 (1129681082)
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Incorporation Documents

Date

Title

2015-08-21
BR Resignation.pdf - 2 (1129681407)
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2015-08-21
BR Resignation.pdf - 3 (1129681407)
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2015-08-21
Resignation of Director
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2015-08-21
resignation ltr.pdf - 1 (1129681407)
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2015-01-22
Appointment letter.pdf - 1 (1129681419)
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2015-01-22
Appointment resolution.pdf - 3 (1129681419)
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2015-01-22
certificate.pdf - 4 (1129681419)
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2015-01-22
Consent letter.pdf - 2 (1129681419)
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2015-01-22
Information to the Registrar by company for appointment of auditor
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2013-07-02
Certificate of Incorporation-020713.PDF
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2013-07-01
AOA.pdf - 2 (1129681541)
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2013-07-01
declaration anuj.pdf - 3 (1129681541)
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2013-07-01
declration rajat.pdf - 4 (1129681541)
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2013-07-01
Application and declaration for incorporation of a company
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2013-07-01
MOA.pdf - 1 (1129681541)
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2013-06-15
CONSENT LETTER ANUJ & RAJAT.pdf - 1 (1129681610)
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2013-06-15
Notice of situation or change of situation of registered office
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2013-06-15
Appointment or change of designation of directors, managers or secretary
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2013-06-15
PERMISSION LETTER.pdf - 2 (1129681547)
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2013-06-15
RENT AGREEMENT.pdf - 1 (1129681547)
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Other Documents Attachment

Date

Title

2024-03-28
List of Directors;-28032024
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2024-03-28
List of share holders, debenture holders;-28032024
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2024-03-27
Approval letter of extension of financial year or AGM-27032024
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2024-03-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032024
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2024-03-27
Directors report as per section 134(3)-27032024
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2024-03-27
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27032024
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2023-01-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
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2023-01-16
Directors report as per section 134(3)-16012023
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2023-01-16
List of Directors;-16012023
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2023-01-16
List of share holders, debenture holders;-16012023
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2022-03-26
List of Directors;-26032022
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2022-03-26
List of share holders, debenture holders;-26032022
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2021-03-18
Copy of written consent given by auditor-18032021
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2021-02-12
Approval letter for extension of AGM;-12022021
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2021-02-12
Approval letter of extension of financial year or AGM-12022021
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2021-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
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2021-02-12
Directors report as per section 134(3)-12022021
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2021-02-12
List of share holders, debenture holders;-12022021
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2019-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
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2019-12-22
Directors report as per section 134(3)-22122019
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2019-12-22
Optional Attachment-(1)-22122019
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2019-12-22
Optional Attachment-(2)-22122019
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2019-12-21
List of share holders, debenture holders;-21122019
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2019-08-01
Altered articles of association-01082019
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2019-08-01
Altered memorandum of association-01082019
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2019-08-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
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2019-06-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
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2019-06-15
Directors report as per section 134(3)-15062019
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2019-06-15
List of share holders, debenture holders;-15062019
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2019-06-15
Optional Attachment-(1)-15062019
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2019-06-15
Optional Attachment-(1)-15062019 1
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2018-03-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
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2018-03-25
Directors report as per section 134(3)-25032018
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2018-03-25
List of share holders, debenture holders;-25032018
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2018-03-25
Optional Attachment-(1)-25032018
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2016-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
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2016-11-28
Directors report as per section 134(3)-28112016
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2016-11-28
Optional Attachment-(1)-28112016
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2016-11-19
List of share holders, debenture holders;-19112016
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2015-09-14
Certificate of Registration of Mortgage-140915.PDF
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2015-09-14
Instrument of creation or modification of charge-140915.PDF
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2015-08-19
Evidence of cessation-190815.PDF
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2015-08-19
Optional Attachment 1-190815.PDF
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2015-06-04
Declaration of the appointee Director- in Form DIR-2-040615.PDF
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2015-06-04
Letter of Appointment-040615.PDF
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2015-06-04
Optional Attachment 1-040615.PDF
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2015-06-04
Optional Attachment 2-040615.PDF
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2015-03-02
Optional Attachment 1-020315.PDF
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2015-01-14
Copy of resolution-140115.PDF
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2013-07-02
Acknowledgement of Stamp Duty AoA payment-020713.PDF
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2013-07-02
Acknowledgement of Stamp Duty MoA payment-020713.PDF
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2013-07-01
AoA - Articles of Association-010713.PDF
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2013-07-01
MoA - Memorandum of Association-010713.PDF
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2013-07-01
Optional Attachment 1-010713.PDF
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2013-07-01
Optional Attachment 2-010713.PDF
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2013-06-15
Optional Attachment 1-150613.PDF
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Annual Returns and balance sheet Eform

Date

Title

2024-04-03
Company financials including balance sheet and profit & loss
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2024-04-03
Form MGT-7A-03042024_signed
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2023-01-16
Company financials including balance sheet and profit & loss
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2023-01-16
Form MGT-7A-16012023_signed
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2022-03-26
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2022-03-26
LOD.pdf - 2 (1129684338)
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2022-03-26
LOS.pdf - 1 (1129684338)
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2021-02-19
Extension AGM.pdf - 2 (1129684386)
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2021-02-19
Annual Returns and Shareholder Information
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2021-02-19
SHAREHOLDER LIST.pdf - 1 (1129684386)
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2021-02-13
Extension AGM.pdf - 2 (1129684436)
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2021-02-13
Company financials including balance sheet and profit & loss
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2021-02-13
nwd bs_compressed.pdf - 1 (1129684436)
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2021-02-13
nwd director report_compressed.pdf - 3 (1129684436)
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2019-12-23
AR BS final.pdf - 1 (1129684453)
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2019-12-23
Boards Report2019.pdf - 2 (1129684453)
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2019-12-23
Cash flow NWD.pdf - 4 (1129684453)
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2019-12-23
Company financials including balance sheet and profit & loss
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2019-12-23
Annual Returns and Shareholder Information
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2019-12-23
List of shareholders.pdf - 1 (1129684501)
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2019-12-23
MGT 9.pdf - 3 (1129684453)
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2019-06-15
Directors Report today.pdf - 1 (1129684557)
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2019-06-15
FINAL AR.pdf - 2 (1129684557)
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2019-06-15
Company financials including balance sheet and profit & loss
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2019-06-15
Annual Returns and Shareholder Information
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2019-06-15
kvr letter.pdf - 2 (1129684637)
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2019-06-15
kvr letter.pdf - 3 (1129684557)
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2019-06-15
List of Shareholders.pdf - 1 (1129684637)
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2018-03-27
bs2.pdf - 1 (338793560)
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2018-03-27
cash flow statement.pdf - 3 (338793560)
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2018-03-27
dc2.pdf - 1 (338793564)
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2018-03-27
dc2.pdf - 2 (338793560)
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2018-03-27
Company financials including balance sheet and profit & loss
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2018-03-27
Annual Returns and Shareholder Information
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2016-11-29
Auditor Reports BL and PL-Final.pdf - 1 (1129684788)
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2016-11-29
CASHFLOW 01.pdf - 3 (1129684788)
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2016-11-29
Director's Report_2015-16 final uload02.pdf - 2 (1129684788)
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2016-11-29
Company financials including balance sheet and profit & loss
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2016-11-29
Annual Returns and Shareholder Information
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2016-11-29
List of Shareholders.pdf - 1 (1129684790)
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2015-12-09
Annual Returns and Shareholder Information
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2015-12-09
List of Shareholders.pdf - 1 (1129684856)
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2015-12-04
AGM NOTICE.pdf - 1 (1129684874)
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2015-12-04
Auditor Reports BS PL.pdf - 2 (1129684874)
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2015-12-04
Director's Report_2014-15 final uload.pdf - 3 (1129684874)
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-02-07
Annual Return_ REPUTATION ONLINE.pdf - 1 (1129684879)
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2015-02-07
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-28
Copy of Balance Sheet-final.pdf - 1 (1129684968)
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2015-01-28
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-28
Notice,Director report-FINAL.pdf - 2 (1129684968)
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