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Certificates

Date

Title

2018-05-24
Certificate of Registration for Modification of charge-20180524
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2018-05-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180522
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2018-02-06
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180206
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2017-12-29
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171229
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2017-03-11
Certificate of registration of charge-20170311
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2017-02-23
CERTIFICATE OF REGISTRATION OF CHARGE-20170223
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2010-02-05
Certificate of Incorporation-050210.PDF
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Change in directors

Date

Title

2020-10-29
Consent Letter_CS.pdf - 2 (988458548)
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2020-10-29
CTC_Appointment of CS.pdf - 1 (988458548)
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2020-10-29
Appointment or change of designation of directors, managers or secretary
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2020-10-29
Optional Attachment-(1)-29102020
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2020-10-29
Optional Attachment-(2)-29102020
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2020-10-15
Evidence of cessation;-15102020
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2020-10-15
Evidence of cessation;-15102020 1
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2020-10-15
Evidence of Cessation_CS.pdf - 1 (982719452)
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2020-10-15
Evidence of Cessation_Directors.pdf - 1 (982719458)
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2020-10-15
Appointment or change of designation of directors, managers or secretary
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2020-10-15
Appointment or change of designation of directors, managers or secretary
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2020-10-15
Notice of resignation;-15102020
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2020-10-15
Notice of resignation;-15102020 1
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2020-10-15
Notice of Resignation_CS.pdf - 2 (982719452)
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2020-10-15
Notice of Resignation_Directors.pdf - 2 (982719458)
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2019-09-16
Appointment or change of designation of directors, managers or secretary
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2019-09-16
Optional Attachment-(1)-16092019
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2019-09-16
Resolution and Explanatory Statement_Appointment of Prashant Kumar.pdf - 1 (720483108)
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2019-02-26
Resignation of Director
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2019-02-26
Resignation Letter- ack copy.pdf - 3 (534953994)
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2019-02-26
Resignation Letter- proof of dispatch.pdf - 2 (534953994)
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2019-02-26
Resignation Letter.pdf - 1 (534953994)
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2019-02-25
Acknowledgement received from company-25022019
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2019-02-25
Notice of resignation filed with the company-25022019
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2019-02-25
Proof of dispatch-25022019
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2019-02-21
Board Resolution_Appointment of Prashant Kumar.pdf - 4 (530096131)
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2019-02-21
Board Resolution_Resignation of Nikhil Srivastava.pdf - 1 (530096131)
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2019-02-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
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2019-02-21
Evidence of cessation;-21022019
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2019-02-21
Appointment or change of designation of directors, managers or secretary
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2019-02-21
Form DIR-2_Prashant Kumar.pdf - 2 (530096131)
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2019-02-21
Notice of resignation;-21022019
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2019-02-21
Optional Attachment-(1)-21022019
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2019-02-21
Resignation Letter_Nikhil Srivastava.pdf - 3 (530096131)
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2018-03-31
Evidence of cessation;-31032018
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2018-03-31
Appointment or change of designation of directors, managers or secretary
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2018-03-31
Notice of resignation;-31032018
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2018-03-31
Resignation Letter.pdf - 2 (375954443)
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2018-03-31
Resignation_Accepted.pdf - 1 (375954443)
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2018-02-26
Acknowledgement received from company-26022018
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2018-02-26
Resignation of Director
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2018-02-26
Notice of resignation filed with the company-26022018
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2018-02-26
Proof of dispatch-26022018
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2018-02-26
Resignation-VP.pdf - 1 (375954439)
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2018-02-26
Resignation_Acceptance_VP.pdf - 2 (375954439)
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2018-02-26
Resignation_Acceptance_VP.pdf - 3 (375954439)
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2018-02-16
Board Resolution_Appointment.pdf - 4 (375954435)
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2018-02-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
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2018-02-16
DIR-2_Consent_Sanjay Nayar.pdf - 1 (375954435)
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2018-02-16
Appointment or change of designation of directors, managers or secretary
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2018-02-16
Appointment or change of designation of directors, managers or secretary
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2018-02-16
Interest in Other Entities.pdf - 2 (375954435)
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2018-02-16
Interest in other entities;-16022018
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2018-02-16
Letter of Appointment.pdf - 3 (375954435)
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2018-02-16
Optional Attachment-(1)-16022018
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2018-02-16
Optional Attachment-(1)-16022018 1
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2018-02-16
Optional Attachment-(2)-16022018
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2018-02-16
Resolution and Explanatory Statement_Sanjay Nayar.pdf - 1 (375954431)
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2017-12-19
Appointment Letter-NKS_BM.pdf - 1 (375954479)
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2017-12-19
Appointment Letter-NKS_EGM.pdf - 1 (375954485)
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2017-12-19
Board Resolution-NKS.pdf - 4 (375954479)
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2017-12-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
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2017-12-19
EGM Resolution-NKS.pdf - 2 (375954485)
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2017-12-19
Appointment or change of designation of directors, managers or secretary
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2017-12-19
Appointment or change of designation of directors, managers or secretary
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2017-12-19
Interest in other entities;-19122017
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2017-12-19
Letter of appointment;-19122017
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2017-12-19
Letter of appointment;-19122017 1
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2017-12-19
NKS-DIR-2.pdf - 2 (375954479)
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2017-12-19
NKS-DIR-8.pdf - 5 (375954479)
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2017-12-19
NKS-MBP-1.pdf - 3 (375954479)
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2017-12-19
Optional Attachment-(1)-19122017
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2017-12-19
Optional Attachment-(1)-19122017 1
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2017-12-19
Optional Attachment-(2)-19122017
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2017-12-07
Appointment or change of designation of directors, managers or secretary
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2017-12-07
Optional Attachment-(1)-07122017
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2017-12-07
Resolution and Explanatory Statement_Appointment.pdf - 1 (375954478)
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2017-11-25
Acknowledgement received from company-25112017
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2017-11-25
Board Resolution_Appointment.pdf - 4 (375954470)
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2017-11-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
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2017-11-25
DIR-2_Consent.pdf - 2 (375954470)
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2017-11-25
Resignation of Director
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2017-11-25
Appointment or change of designation of directors, managers or secretary
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2017-11-25
Interest in other entities.pdf - 3 (375954470)
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2017-11-25
Interest in other entities;-25112017
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2017-11-25
Letter of Appointment.pdf - 1 (375954470)
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2017-11-25
Letter of appointment;-25112017
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2017-11-25
Notice of resignation filed with the company-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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2017-11-25
Proof of dispatch-25112017
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2017-11-25
Resignation-TS.pdf - 1 (375954471)
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2017-11-25
Resignation_Acceptance_TS.pdf - 2 (375954471)
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2017-11-25
Resignation_Acceptance_TS.pdf - 3 (375954471)
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2017-11-24
Acknowledge copy.pdf - 3 (375954464)
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2017-11-24
Acknowledgement received from company-24112017
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2017-11-24
Resignation of Director
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2017-11-24
Notice of resignation filed with the company-24112017
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2017-11-24
Proof of dispatch-24112017
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2017-11-24
Resignation letter.pdf - 1 (375954464)
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2017-11-24
Resignation_Acceptance_BVK.pdf - 2 (375954464)
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2017-11-18
CTC of BR - BVK.pdf - 5 (375954462)
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2017-11-18
CTC of BR - TS.pdf - 6 (375954462)
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2017-11-18
CTC of BR - VP.pdf - 7 (375954462)
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2017-11-18
Evidence of cessation;-18112017
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2017-11-18
Appointment or change of designation of directors, managers or secretary
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2017-11-18
Notice of resignation;-18112017
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2017-11-18
Optional Attachment-(1)-18112017
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2017-11-18
Optional Attachment-(2)-18112017
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2017-11-18
Optional Attachment-(3)-18112017
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2017-11-18
Optional Attachment-(4)-18112017
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2017-11-18
Optional Attachment-(5)-18112017
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2017-11-18
Resignation-TS.pdf - 3 (375954462)
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2017-11-18
Resignation-VP.pdf - 4 (375954462)
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2017-11-18
Resignation_Acceptance_TS_VP_BVK.pdf - 1 (375954462)
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2017-11-18
Resignation_BVK.pdf - 2 (375954462)
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2017-09-16
Appointment Letters-BVK-NS.pdf - 1 (375954455)
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2017-09-16
EGM Resolutions-NS-BVK.pdf - 2 (375954455)
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2017-09-16
Appointment or change of designation of directors, managers or secretary
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2017-09-16
Letter of appointment;-16092017
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2017-09-16
Optional Attachment-(1)-16092017
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2017-09-15
Appointment Letter-NS-BVK.pdf - 1 (375954447)
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2017-09-15
Board Resolutions-NS-BVK.pdf - 6 (375954447)
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2017-09-15
BVK Pan card.pdf - 7 (375954447)
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2017-09-15
BVK Passport.pdf - 8 (375954447)
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2017-09-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
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2017-09-15
Appointment or change of designation of directors, managers or secretary
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2017-09-15
Form DIR-2-BVK-NS.pdf - 2 (375954447)
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2017-09-15
Form DIR-8-BVK-NS.pdf - 4 (375954447)
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2017-09-15
Form MBP-1-BVK-NS.pdf - 3 (375954447)
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2017-09-15
Interest in other entities;-15092017
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2017-09-15
Letter of appointment;-15092017
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2017-09-15
NS-KYC.pdf - 5 (375954447)
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2017-09-15
Optional Attachment-(1)-15092017
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2017-09-15
Optional Attachment-(2)-15092017
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2017-09-15
Optional Attachment-(3)-15092017
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2017-09-15
Optional Attachment-(4)-15092017
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2017-09-15
Optional Attachment-(5)-15092017
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2010-06-17
Appointment or change of designation of directors, managers or secretary
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2010-06-17
Resignation - Nayaran K Seshadri.pdf - 1 (719012761)
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Charge Documents

Date

Title

2020-03-26
Satisfaction of Charge (Secured Borrowing)
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2020-03-26
Satisfaction of Charge (Secured Borrowing)
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2020-03-26
NOC.pdf - 1 (934885254)
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2020-03-26
NOC.pdf - 1 (934885266)
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2020-03-25
Letter of the charge holder stating that the amount has been satisfied-25032020
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2020-03-25
Letter of the charge holder stating that the amount has been satisfied-25032020 1
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2018-05-24
Registration of Debentures
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2018-05-24
Pledge Creation Form.pdf - 2 (375954495)
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2018-05-24
Pledge Master Report.pdf - 1 (375954495)
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2018-05-22
Creation of Charge (New Secured Borrowings)
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2018-05-22
Instrument of creation or modification of charge-22052018
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2018-05-22
Instrument(s) of creation or modification of charge;-22052018
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2018-05-22
Optional Attachment-(1)-22052018
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2018-05-22
Optional Attachment-(1)-22052018 1
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2018-05-22
Pledge Creation Form.pdf - 2 (375954490)
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2018-05-22
Pledge Master Report.pdf - 1 (375954490)
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2018-02-16
Satisfaction of Charge (Secured Borrowing)
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2018-02-16
Letter of Satisfaction from Chargeholder.pdf - 1 (375954489)
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2018-02-16
Letter of the charge holder stating that the amount has been satisfied-16022018
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2017-03-11
Bank Statement_Halcyon-16_11_16.pdf - 4 (375954513)
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2017-03-11
BR_issue of NCD_15.11.16.pdf - 2 (375954513)
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2017-03-11
Deed of Hypothecation.pdf - 3 (375954513)
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2017-03-11
DTD.pdf - 1 (375954513)
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2017-03-11
Registration of Debentures
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2017-03-11
Pledge_Abhay Soi.pdf - 5 (375954513)
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2017-03-11
Pledge_Radiant Mumbai.pdf - 6 (375954513)
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2017-03-11
Pledge_Radiant.pdf - 7 (375954513)
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2017-02-23
Bank Statement_Halcyon-16_11_16.pdf - 2 (375954509)
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2017-02-23
Copy of the resolution authorising the issue of the debenture series.-23022017
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2017-02-23
Deed of Hypothecation.pdf - 3 (375954509)
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2017-02-23
Facility Agreement.pdf - 1 (375954509)
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2017-02-23
Creation of Charge (New Secured Borrowings)
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2017-02-23
Instrument of creation or modification of charge-23022017
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2017-02-23
Instrument(s) of creation or modification of charge;-23022017
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2017-02-23
Optional Attachment-(1)-23022017
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2017-02-23
Optional Attachment-(1)-23022017 1
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2017-02-23
Optional Attachment-(2)-23022017
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2017-02-23
Optional Attachment-(2)-23022017 1
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2017-02-23
Optional Attachment-(3)-23022017
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2017-02-23
Optional Attachment-(3)-23022017 1
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2017-02-23
Optional Attachment-(4)-23022017
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2017-02-23
Optional Attachment-(4)-23022017 1
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2017-02-23
Optional Attachment-(5)-23022017
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2017-02-23
Optional Attachment-(5)-23022017 1
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2017-02-23
Pledge_Abhay Soi.pdf - 4 (375954509)
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2017-02-23
Pledge_Radiant Mumbai.pdf - 5 (375954509)
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2017-02-23
Pledge_Radiant.pdf - 6 (375954509)
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Other Documents Eform

Date

Title

2022-10-22
Registration of resolution(s) and agreement(s)
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2021-12-30
Information to the Registrar by company for appointment of auditor
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2021-12-30
Registration of resolution(s) and agreement(s)
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2021-12-08
Registration of resolution(s) and agreement(s)
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2021-11-11
Information to the Registrar by company for appointment of auditor
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2021-10-27
Notice of resignation by the auditor
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2021-05-13
Form CFSS-2020-13052021_signed
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2020-12-25
Registration of resolution(s) and agreement(s)
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2020-10-23
Return of deposits
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2020-06-06
Application for certified copies.pdf - 2 (946516145)
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2020-06-06
Notice of the court or the company law board order
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2020-06-06
NCLT Order alongwith Scheme.pdf - 1 (946516145)
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2020-06-03
Return of deposits
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2019-10-22
Board Resolution_Radiant.pdf - 3 (722614266)
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2019-10-22
Form for submission of documents with the Registrar
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2019-10-22
Form PAS-4_Radiant.pdf - 1 (722614266)
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2019-10-22
Form PAS-5_Radiant.pdf - 2 (722614266)
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2019-08-30
Consent for shorter notice.pdf - 2 (720484276)
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2019-08-30
Registration of resolution(s) and agreement(s)
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2019-08-30
Resolution and Explanatory Statement.pdf - 1 (720484276)
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2019-06-26
Return of deposits
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2019-06-21
Altered Articles of Association_Radiant.pdf - 2 (700361979)
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2019-06-21
Registration of resolution(s) and agreement(s)
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2019-06-21
Resolutions and Explanatory Statements_Radiant.pdf - 1 (700361979)
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2019-06-19
Board Resolution_Allotment_Radiant.pdf - 2 (696942460)
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2019-06-19
Allotment of equity (ESOP, Fund raising, etc)
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2019-06-19
Form PAS-5_Radiant.pdf - 3 (696942460)
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2019-06-19
List of Allottees_Radiant.pdf - 1 (696942460)
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2019-02-07
Form for submission of documents with the Registrar
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2019-02-07
PAS-4.pdf - 1 (523699441)
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2019-02-07
PAS-5.pdf - 2 (523699441)
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2019-01-17
Consent_Abhay Soi.pdf - 2 (523699440)
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2019-01-17
Consent_Kayak.pdf - 3 (523699440)
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2019-01-17
CTC_EGM_Issue of Shares.pdf - 1 (523699440)
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2019-01-17
Registration of resolution(s) and agreement(s)
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2019-01-12
Allotment of equity (ESOP, Fund raising, etc)
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2019-01-12
List of Allottees.pdf - 1 (523699439)
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2019-01-12
PAS-5.pdf - 3 (523699439)
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2019-01-12
Resolution by Circulation dated 10-01-2019.pdf - 2 (523699439)
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2018-12-19
Form for submission of documents with the Registrar
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2018-12-19
PAS-4_Private Placement Offer Cum Application Letter.pdf - 1 (523699483)
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2018-12-19
PAS-5_Record of Private Placement Offer.pdf - 2 (523699483)
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2018-10-01
Board Resolution_Change in Registered Office.pdf - 3 (523699482)
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2018-10-01
Notice of situation or change of situation of registered office
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2018-10-01
Leave and License Agreement.pdf - 1 (523699482)
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2018-10-01
Utility Bill.pdf - 2 (523699482)
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2018-09-17
Consent for shorter notice.pdf - 2 (523699481)
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2018-09-17
Registration of resolution(s) and agreement(s)
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2018-09-17
Resolution and Explanatory Statement.pdf - 1 (523699481)
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2018-08-11
Consent for Shorter Notice.pdf - 2 (375954516)
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2018-08-11
Registration of resolution(s) and agreement(s)
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2018-08-11
Resolution and Explanatory Statement.pdf - 1 (375954516)
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2018-03-29
Consent for Shorter Notice.pdf - 2 (375954515)
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2018-03-29
Registration of resolution(s) and agreement(s)
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2018-03-29
Resolution with Explanatory Statement.pdf - 1 (375954515)
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2018-03-23
Board Resolution - Place of Keeping Books of Accounts (Radiant Life Care Private Limited).pdf - 1 (375954514)
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2018-03-23
Notice of address at which books of account are maintained
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2018-01-19
Clarification Letter.pdf - 3 (375954530)
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2018-01-19
Notice of resignation by the auditor
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2018-01-19
Resignation Letter.pdf - 1 (375954530)
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2018-01-19
Unwillingness Letter.pdf - 2 (375954530)
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2017-12-29
Altered Articles of Association.pdf - 3 (375954529)
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2017-12-29
Altered Memorandum of Association.pdf - 2 (375954529)
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2017-12-29
Registration of resolution(s) and agreement(s)
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2017-12-29
Minutes of AGM.pdf - 5 (375954529)
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2017-12-29
NCLT Order_Halcyon.pdf - 4 (375954529)
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2017-12-29
Resolution & Expl. Stmt..pdf - 1 (375954529)
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2017-12-12
Board Resolution_Appointment_Naresh Kapoor.pdf - 2 (375954528)
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2017-12-12
DIR-2_Consent_Naresh Kapoor.pdf - 3 (375954528)
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2017-12-12
Return of appointment of managing director or whole-time director or manager
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2017-12-12
Shareholders Resolution_Appointment_Naresh Kapoor.pdf - 1 (375954528)
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2017-12-07
AGM Resolution.pdf - 3 (375954527)
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2017-12-07
Auditors Consent & Certificate.pdf - 2 (375954527)
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2017-12-07
Information to the Registrar by company for appointment of auditor
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2017-12-07
Intimation to Auditors_Halcyon.pdf - 1 (375954527)
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2017-12-02
Board Resolution_Appointment_Abhay Soi.pdf - 1 (375954526)
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2017-12-02
DIR-2_Consent_Abhay Soi.pdf - 2 (375954526)
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2017-12-02
Return of appointment of managing director or whole-time director or manager
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2017-11-25
Board Resolution_Appointment_Abhay Soi.pdf - 1 (375954525)
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2017-11-25
Registration of resolution(s) and agreement(s)
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2017-11-18
Adjudication Fees.pdf - 4 (375954524)
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2017-11-18
Notice of the court or the company law board order
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2017-11-18
Halcyon OL.pdf - 2 (375954524)
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2017-11-18
Halcyon RD.pdf - 3 (375954524)
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2017-11-18
NCLT Order_Halcyon.pdf - 1 (375954524)
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2017-10-16
Registration of resolution(s) and agreement(s)
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2017-10-16
Halcyon-Amended & Restated AOA.pdf - 2 (375954523)
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2017-10-16
Halcyon-EGM Resolution.pdf - 1 (375954523)
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2017-10-16
Halcyon-Explanatory Statement.pdf - 3 (375954523)
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2017-10-16
Shorter Notice Consent - Kayak.pdf - 4 (375954523)
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2017-10-16
Shorter Notice Consent-AS.pdf - 5 (375954523)
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2017-09-11
Application Form.pdf - 2 (375954522)
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2017-09-11
Cash Flow Statements.pdf - 4 (375954522)
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2017-09-11
CTC-BR-Issues of Shares.pdf - 3 (375954522)
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2017-09-11
CTC-EGM-Resolution-Halcyon.pdf - 6 (375954522)
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2017-09-11
Form for submission of documents with the Registrar
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2017-09-11
Form-PAS-4.pdf - 1 (375954522)
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2017-09-11
Form-PAS-5.pdf - 5 (375954522)
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2017-08-31
Consent for Shorter Notice.pdf - 3 (375954521)
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2017-08-31
CTC-EGM-Resolution-Halcyon.pdf - 1 (375954521)
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2017-08-31
Explanatory Statement.pdf - 2 (375954521)
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2017-08-31
Registration of resolution(s) and agreement(s)
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2017-08-21
CTC-BR-Allotment of Shares.pdf - 2 (375954520)
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2017-08-21
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-21
Form-PAS-5.pdf - 3 (375954520)
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2017-08-21
List of Allottees-Halcyon.pdf - 1 (375954520)
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2017-03-24
Registration of resolution(s) and agreement(s)
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2017-03-24
HFC_Resln_increase in inv limit.pdf - 1 (375954519)
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2017-03-02
Challan for filing of stamp duty adjudication.pdf - 2 (375954518)
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2017-03-02
Notice of the court or the company law board order
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2017-03-02
HC sanction order.pdf - 1 (375954518)
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2017-03-02
RD Letter Halcyon.pdf - 3 (375954518)
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2016-12-13
AOA_Halcyon.pdf - 2 (719013855)
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2016-12-13
Registration of resolution(s) and agreement(s)
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2016-12-13
Resolution_HFC.pdf - 1 (719013855)
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2016-12-13
Shorter Notice Consent_Halcyon.pdf - 3 (719013855)
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2016-11-22
Form for submission of documents with the Registrar
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2016-11-22
PAS - 4.pdf - 1 (719013878)
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2016-11-22
PAS 5.pdf - 2 (719013878)
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2016-11-22
Schedule 1_Application Form.pdf - 3 (719013878)
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2016-11-22
SCHEDULE 2 & 5- Term Sheet & Annexures.pdf - 4 (719013878)
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2016-11-22
SCHEDULE 3_Board Resolution_Halcyon_24.10.2016.pdf - 5 (719013878)
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2016-11-22
SHAREHOLDERS' RESOLUTION_29.10.16 (ROC Filing).pdf - 6 (719013878)
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2016-11-17
BR_issue of NCD_15.11.16.pdf - 2 (719013915)
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2016-11-17
Registration of resolution(s) and agreement(s)
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2016-11-17
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-17
List of Allottees (3).pdf - 1 (719013915)
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2016-11-17
PAS 5.pdf - 3 (719013915)
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2016-11-17
SHAREHOLDERS' RESOLUTION_29.10.16 (ROC Filing).pdf - 1 (719013896)
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2016-09-09
Information to the Registrar by company for appointment of auditor
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2016-09-09
Halcyon_Ordinary Resolution_30.9.15_Auditor Appointment.pdf - 3 (719013960)
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2016-09-09
Letter Appointment_Statutory Auditor.pdf - 1 (719013960)
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2016-09-09
VMRS Concent Letter.pdf - 2 (719013960)
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2015-09-17
BR.pdf - 1 (719014029)
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2015-09-17
Registration of resolution(s) and agreement(s)
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2015-09-09
Registration of resolution(s) and agreement(s)
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2015-09-09
HFC_SR_15.7.15_Final.pdf - 1 (719014055)
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2015-05-04
AS_Consent_Shorter Notice.pdf - 3 (719014067)
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2015-05-04
CTC_30.6.14..pdf - 2 (719014067)
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2015-05-04
EGM_Notice_28 06 2014.pdf - 1 (719014067)
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2015-05-04
Registration of resolution(s) and agreement(s)
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2015-05-04
Shorter Notice Consent -SFI.pdf - 4 (719014067)
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2015-04-22
Additional Fees Challan Form_GNL-2- PAS 4.pdf - 2 (719014113)
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2015-04-22
Additional Fees Challan Form_GNL-2- PAS 5.pdf - 2 (719014088)
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2015-04-22
Submission of documents with the Registrar
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2015-04-22
Submission of documents with the Registrar
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2015-04-22
PAS 4_SFI- Final.pdf - 1 (719014113)
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2015-04-22
PAS-5.pdf - 1 (719014088)
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2015-04-22
Private placement offer letter-220415.PDF
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2015-04-22
Record of a private placement offer to be kept by the company-220415.PDF
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2015-04-02
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-02
SFI _ BR_14.8.14.pdf - 2 (719014163)
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2015-04-02
SFI _ List of Allottee_14.8.14.pdf - 1 (719014163)
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2015-04-01
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-01
SFI _ BR_30.6.14.pdf - 2 (719014176)
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2015-04-01
SFI _ List of Allotte_30.6.14.pdf - 1 (719014176)
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2015-03-28
BR_Partly paid-Rudragouda_13.06.13.pdf - 2 (719014183)
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2015-03-28
BR_Partly paid_SKME_08.11.13.pdf - 2 (719014203)
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2015-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-28
List of Allotee_SKME_08.11.13.pdf - 1 (719014203)
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2015-03-28
List of Allottees.pdf - 1 (719014183)
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2015-03-26
BR_30 5 14_HFCA.pdf - 1 (719014229)
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2015-03-26
EGM_30 5 14_HFCA.pdf - 1 (719014221)
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-10
CTC- Disclosure.pdf - 1 (719014233)
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2015-03-10
Registration of resolution(s) and agreement(s)
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2014-11-25
Form ADT-1.pdf - 2 (719014247)
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2014-11-25
Submission of documents with the Registrar
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2014-11-25
Intimation to Auditor - Reappointment.pdf - 1 (719014247)
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2013-12-04
Information by auditor to Registrar
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2013-12-04
Intimtion to Auditor - Reappointment - 13-14.pdf - 1 (719014254)
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2013-11-14
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-14
List of Allottee 28.03.2013.pdf - 1 (719014261)
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2013-02-26
Appointment or change of designation of directors, managers or secretary
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2012-12-17
Information by auditor to Registrar
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2012-12-17
Intimtion to Auditor - Reappointment.pdf - 1 (719014284)
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2012-09-04
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-04
List of allottees - Equity.pdf - 1 (719014289)
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2012-07-18
Appt of BB Shah.pdf - 1 (719014310)
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2012-07-18
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2012-07-18
Intimtion to Auditor - Reappointment -HFCA 11-12.pdf - 1 (719014325)
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2011-04-21
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-21
List of Allottees - 24.03.2011 - Fomento.pdf - 1 (719014333)
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2011-03-30
CTC-Incr. in Auth. Sh. Cap. - 2 Crore To 5 Crore.pdf - 2 (719014347)
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2011-03-30
Explanatory Statement.pdf - 4 (719014347)
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2011-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-03-30
HFCA - MOA - Final.pdf - 1 (719014347)
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2011-03-30
Notice.pdf - 3 (719014347)
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2010-06-29
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-29
List of allottees - 24.03.2010 - Abhay Soi.pdf - 1 (719014363)
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2010-06-29
List of allottees - 24.03.2010 - Harivardhan & Ramdoot.pdf - 2 (719014363)
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Incorporation Documents

Date

Title

2010-02-05
Certificate of Incorporation-050210.PDF
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2010-01-28
Articles of Association - Final.pdf - 2 (719014449)
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2010-01-28
Application and declaration for incorporation of a company
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2010-01-28
Notice of situation or change of situation of registered office
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2010-01-28
Appointment or change of designation of directors, managers or secretary
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2010-01-28
Memorandum of Association - Final.pdf - 1 (719014449)
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Other Documents Attachment

Date

Title

2023-12-26
List of share holders, debenture holders;-26122023
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2023-12-09
XBRL document in respect Consolidated financial statement-09122023
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2023-12-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122023
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2022-11-19
List of share holders, debenture holders;-17112022
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2022-10-25
XBRL document in respect Consolidated financial statement-25102022
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2022-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102022
Buy All Documents
2022-10-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022
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2022-10-22
Optional Attachment-(1)-22102022
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2022-04-18
Approval letter for extension of AGM;-18042022
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2022-04-18
Approval letter of extension of financial year of AGM-18042022
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2022-04-18
List of share holders, debenture holders;-18042022
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2022-04-18
XBRL document in respect Consolidated financial statement-18042022
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2022-04-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042022
Buy All Documents
2022-03-30
Approval letter for extension of AGM;-30032022
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2022-03-30
List of share holders, debenture holders;-30032022
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2021-12-30
Copy of resolution passed by the company-30122021
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2021-12-30
Copy of written consent given by auditor-30122021
Buy All Documents
2021-12-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122021
Buy All Documents
2021-12-30
Optional Attachment-(1)-30122021
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2021-12-30
Optional Attachment-(2)-30122021
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2021-12-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122021
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2021-12-08
Optional Attachment-(1)-08122021
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2021-12-08
Optional Attachment-(2)-08122021
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2021-11-11
Copy of resolution passed by the company-11112021
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2021-11-11
Copy of written consent given by auditor-11112021
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2021-11-11
Optional Attachment-(1)-11112021
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2021-10-27
Resignation letter-27102021
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2020-12-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
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2020-12-23
Optional Attachment-(1)-23122020
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2020-12-21
Copy of MGT-8-21122020
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2020-12-21
List of share holders, debenture holders;-21122020
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2020-11-27
XBRL document in respect Consolidated financial statement-27112020
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2020-11-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
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2020-06-01
Copy of court order or NCLT or CLB or order by any other competent authority.-01062020
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2020-06-01
Optional Attachment-(1)-01062020
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2019-12-06
Copy of MGT-8-06122019
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2019-12-06
List of share holders, debenture holders;-06122019
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2019-12-06
Optional Attachment-(1)-06122019
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2019-11-22
XBRL document in respect Consolidated financial statement-22112019
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2019-11-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
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2019-08-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
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2019-08-30
Optional Attachment-(1)-30082019
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2019-08-16
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16082019
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2019-08-16
Optional Attachment-(1)-16082019
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2019-08-16
Optional Attachment-(2)-16082019
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2019-06-19
Complete record of private placement offers and acceptances in Form PAS-5.-19062019
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2019-06-19
Copy of Board or Shareholders? resolution-19062019
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2019-06-19
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.-19062019
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2019-06-18
Altered articles of association-18062019
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2019-06-18
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18062019
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2019-06-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
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2019-06-18
Optional Attachment-(1)-18062019
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2019-01-12
Complete record of private placement offers and acceptances in Form PAS-5.-12012019
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2019-01-12
Copy of Board or Shareholders? resolution-12012019
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2019-01-12
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.-12012019
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2019-01-05
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05012019
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2019-01-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012019
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2019-01-05
Optional Attachment-(1)-05012019
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2019-01-05
Optional Attachment-(1)-05012019 1
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2019-01-05
Optional Attachment-(2)-05012019
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2018-11-30
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2018-11-30
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
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2018-11-30
List of share holders, debenture holders;-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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2018-11-30
Optional Attachment-(3)-30112018
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2018-11-30
Supplementary or Test audit report under section 143-30112018
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2018-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
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2018-11-29
Directors report as per section 134(3)-29112018
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2018-11-29
Statement of Subsidiaries as per section 129 - Form AOC-1-29112018
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2018-09-07
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07092018
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2018-09-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
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2018-09-07
Optional Attachment-(1)-07092018
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2018-09-07
Optional Attachment-(1)-07092018 1
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2018-08-24
Copies of the utility bills as mentioned above (not older than two months)-24082018
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2018-08-24
Optional Attachment-(1)-24082018
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2018-08-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
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2018-08-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
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2018-08-11
Optional Attachment-(1)-11082018
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2018-03-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Buy All Documents
2018-03-29
Optional Attachment-(1)-29032018
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2018-03-20
Copy of board resolution-20032018
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2018-02-03
Approval letter for extension of AGM;-03022018
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2018-02-03
List of share holders, debenture holders;-03022018
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2018-02-02
1
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2018-02-02
Approval letter of extension of financial year or AGM-02022018
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2018-02-02
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02022018
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2018-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
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2018-02-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
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2018-02-02
Directors report as per section 134(3)-02022018
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2018-02-02
Statement of Subsidiaries as per section 129 - Form AOC-1-02022018
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2018-02-02
Supplementary or Test audit report under section 143-02022018
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2017-12-28
Altered articles of association-28122017
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2017-12-28
Altered memorandum of association-28122017
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2017-12-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
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2017-12-28
Optional Attachment-(1)-28122017
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2017-12-28
Optional Attachment-(2)-28122017
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2017-12-19
Optional Attachment-(1)-19122017
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2017-12-19
Optional Attachment-(2)-19122017
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2017-12-19
Resignation letter-19122017
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2017-12-07
Copy of board resolution-07122017
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2017-12-07
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07122017
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2017-12-07
Copy of resolution passed by the company-07122017
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2017-12-07
Copy of shareholders resolution-07122017
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2017-12-07
Copy of the intimation sent by company-07122017
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2017-12-07
Copy of written consent given by auditor-07122017
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2017-12-01
Resignation letter-01122017
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2017-11-25
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25112017
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2017-11-25
Copy of shareholders resolution-25112017
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2017-11-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017
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2017-11-04
Copy of court order or NCLT or CLB or order by any other competent authority.-04112017
Buy All Documents
2017-11-04
Optional Attachment-(1)-04112017
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2017-11-04
Optional Attachment-(2)-04112017
Buy All Documents
2017-11-04
Optional Attachment-(3)-04112017
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2017-09-20
Altered articles of association-20092017
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2017-09-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
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2017-09-20
Optional Attachment-(1)-20092017
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2017-09-20
Optional Attachment-(2)-20092017
Buy All Documents
2017-09-20
Optional Attachment-(3)-20092017
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2017-08-22
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22082017
Buy All Documents
2017-08-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017
Buy All Documents
2017-08-22
Optional Attachment-(1)-22082017
Buy All Documents
2017-08-22
Optional Attachment-(1)-22082017 1
Buy All Documents
2017-08-22
Optional Attachment-(2)-22082017
Buy All Documents
2017-08-22
Optional Attachment-(2)-22082017 1
Buy All Documents
2017-08-22
Optional Attachment-(3)-22082017
Buy All Documents
2017-08-22
Optional Attachment-(4)-22082017
Buy All Documents
2017-08-22
Optional Attachment-(5)-22082017
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2017-08-21
Complete record of private placement offers and acceptances in Form PAS-5.-21082017
Buy All Documents
2017-08-21
Copy of Board or Shareholders? resolution-21082017
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2017-08-21
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.-21082017
Buy All Documents
2017-07-19
2
Buy All Documents
2017-07-19
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19072017
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2017-07-19
List of share holders, debenture holders;-19072017
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2017-07-19
Optional Attachment-(1)-19072017
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2017-07-19
Supplementary or Test audit report under section 143-19072017
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2017-07-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
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2017-07-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072017
Buy All Documents
2017-07-17
Directors report as per section 134(3)-17072017
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2017-07-17
Statement of Subsidiaries as per section 129 - Form AOC-1-17072017
Buy All Documents
2017-03-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032017
Buy All Documents
2017-02-17
Copy of court order or NCLT or CLB or order by any other competent authority.-17022017
Buy All Documents
2017-02-17
Optional Attachment-(1)-17022017
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2017-02-17
Optional Attachment-(2)-17022017
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2016-12-12
Altered articles of association-12122016
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2016-12-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122016
Buy All Documents
2016-12-12
Optional Attachment-(1)-12122016
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2016-12-01
Altered articles of association-01122016
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2016-12-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122016
Buy All Documents
2016-11-17
Complete record of private placement offers and acceptances in Form PAS-5.-17112016
Buy All Documents
2016-11-17
Copy of Board or Shareholders? resolution-17112016
Buy All Documents
2016-11-17
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17112016
Buy All Documents
2016-11-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112016
Buy All Documents
2016-11-17
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.-17112016
Buy All Documents
2016-11-17
Optional Attachment-(1)-17112016
Buy All Documents
2016-11-17
Optional Attachment-(2)-17112016
Buy All Documents
2016-11-17
Optional Attachment-(3)-17112016
Buy All Documents
2016-11-17
Optional Attachment-(4)-17112016
Buy All Documents
2016-11-17
Optional Attachment-(5)-17112016
Buy All Documents
2016-09-19
3
Buy All Documents
2016-09-19
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092016
Buy All Documents
2016-09-19
Supplementary or Test audit report under section 143-19092016
Buy All Documents
2016-09-09
Copy of resolution passed by the company-09092016
Buy All Documents
2016-09-09
Copy of the intimation sent by company-09092016
Buy All Documents
2016-09-09
Copy of written consent given by auditor-09092016
Buy All Documents
2016-09-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Buy All Documents
2016-09-03
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092016
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2016-09-03
Directors report as per section 134(3)-03092016
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Annual Returns and balance sheet Eform

Date

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2023-12-26
Annual Returns and Shareholder Information
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2023-12-09
Company financials including balance sheet and profit & loss
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2022-11-19
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2022-10-25
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2022-04-18
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2022-04-18
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2022-03-30
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2020-12-21
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2020-11-27
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2020-11-27
199781Consolidated.xml - 2 (992727699)
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2019-12-08
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2019-12-08
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2019-12-08
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2019-11-22
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2018-11-30
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2018-11-30
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2018-02-03
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Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-30
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2013-05-08
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2012-11-21
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2012-11-21
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Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-27
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Balance Sheet & Associated Schedules as on 31-03-10
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