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Certificates

Date

Title

₨ 149 Each

2022-07-19
Certificate of registration of charge-20220719
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2022-07-06
Certificate of registration of charge-20220706
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2022-07-06
Certificate of registration of charge-20220706 1
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2022-06-20
Certificate of registration of charge-20220620
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2022-06-15
Certificate of registration of charge-20220615
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2021-11-10
CERTIFICATE OF REGISTRATION OF CHARGE-20211110
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2015-04-28
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-240415
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2015-04-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-240415
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2015-04-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240415.PDF
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2009-05-20
Fresh Certificate of Incorporation Consequent upon Change o f Name-200509
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2009-05-20
Fresh Certificate of Incorporation Consequent upon Change of Name-200509
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2009-05-20
Fresh Certificate of Incorporation Consequent upon Change of Name-200509.PDF
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2009-04-06
Certificate of Incorporation-060409.PDF
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2009-04-04
Certificate of Incorporation-060409
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0000-00-00
Certificate of Incorporation-060409
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Change in directors

Date

Title

₨ 149 Each

2021-01-05
CTC of AGM_Regularisation of Kavitha.pdf - 1 (1009866444)
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2021-01-05
Appointment or change of designation of directors, managers or secretary
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2021-01-05
Optional Attachment-(1)-05012021
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2020-03-02
CTC - Appointment of Kavitha as Additional Director.pdf - 2 (908234005)
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2020-03-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
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2020-03-02
DIR 2.pdf - 1 (908234005)
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2020-03-02
DIR 8.pdf - 3 (908234005)
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2020-03-02
Appointment or change of designation of directors, managers or secretary
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2020-03-02
Optional Attachment-(1)-02032020
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2020-03-02
Optional Attachment-(2)-02032020
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2019-10-12
Acknowledgement received from company-12102019
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2019-10-12
Resignation of Director
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2019-10-12
Notice of resignation filed with the company-12102019
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2019-10-12
Proof of dispatch-12102019
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2019-10-12
proof-rskv.pdf - 2 (721175090)
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2019-10-12
proof-rskv.pdf - 3 (721175090)
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2019-10-12
Van iResignation letter-RSKV.pdf - 1 (721175090)
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2019-09-25
CTC of BM_Vani Kola Resignation Approval.pdf - 1 (720207080)
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2019-09-25
Evidence of cessation;-25092019
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2019-09-25
Appointment or change of designation of directors, managers or secretary
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2019-09-25
Notice of resignation;-25092019
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2019-09-25
Van iResignation letter.pdf - 2 (720207080)
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2018-02-27
Board Resolution_ Raghu.pdf - 1 (234072525)
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2018-02-27
Evidence of cessation;-27022018
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2018-02-27
Appointment or change of designation of directors, managers or secretary
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2018-02-27
Notice of resignation;-27022018
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2018-02-27
Resignation Letter_ Raghu.pdf - 2 (234072525)
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2017-10-31
Evidence of cessation;-31102017
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2017-10-31
Appointment or change of designation of directors, managers or secretary
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2017-10-31
Optional Attachment-(1)-31102017
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2017-10-31
Resignation Letter.pdf - 1 (209406804)
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2017-10-31
Resolution.pdf - 2 (209406804)
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2017-10-28
Resignation of Director
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2017-10-28
NOTICE OF RESIGNATION.pdf - 1 (209406757)
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2017-10-28
PROOF OF RESIGNATION.pdf - 2 (209406757)
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2017-10-27
Notice of resignation filed with the company-27102017
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2017-10-27
Proof of dispatch-27102017
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2010-06-14
Appointment or change of designation of directors, managers or secretary
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2010-06-14
Appointment or change of designation of directors, managers or secretary
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2009-06-01
Appointment or change of designation of directors, managers or secretary
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2009-06-01
Appointment or change of designation of directors, managers or secretary
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2009-06-01
Resignation of Mr. Nikhilesh Tekwani.pdf - 1 (194196612)
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2009-06-01
Resignation of Mr. Nikhilesh Tekwani.pdf - 1 (57905331)
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Charge Documents

Date

Title

₨ 149 Each

2022-07-19
Registration of Debentures
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2022-07-18
Copy of the resolution authorising the issue of the debenture series.-18072022
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2022-07-18
Instrument of creation or modification of charge-18072022
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2022-07-18
Optional Attachment-(2)-18072022
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2022-07-08
Copy of the resolution authorising the issue of the debenture series.-08072022
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2022-07-08
Instrument of creation or modification of charge-08072022
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2022-07-08
Optional Attachment-(1)-08072022
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2022-07-06
Registration of Debentures
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2022-07-06
Registration of Debentures
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2022-07-05
Copy of the resolution authorising the issue of the debenture series.-05072022
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2022-07-05
Copy of the resolution authorising the issue of the debenture series.-05072022 1
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2022-07-05
Instrument of creation or modification of charge-05072022
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2022-07-05
Instrument of creation or modification of charge-05072022 1
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2022-07-05
Optional Attachment-(1)-05072022
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2022-07-05
Optional Attachment-(1)-05072022 1
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2022-07-05
Optional Attachment-(2)-05072022
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2022-07-05
Optional Attachment-(2)-05072022 1
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2022-06-27
Copy of the resolution authorising the issue of the debenture series.-27062022
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2022-06-27
Copy of the resolution authorising the issue of the debenture series.-27062022 1
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2022-06-27
Instrument of creation or modification of charge-27062022
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2022-06-27
Instrument of creation or modification of charge-27062022 1
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2022-06-27
Optional Attachment-(1)-27062022
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2022-06-27
Optional Attachment-(1)-27062022 1
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2022-06-27
Optional Attachment-(2)-27062022
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2022-06-27
Optional Attachment-(2)-27062022 1
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2022-06-20
Copy of the resolution authorising the issue of the debenture series.-20062022
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2022-06-20
Registration of Debentures
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2022-06-20
Instrument of creation or modification of charge-20062022
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2022-06-20
Optional Attachment-(1)-20062022
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2022-06-20
Optional Attachment-(3)-20062022
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2022-06-15
Copy of the resolution authorising the issue of the debenture series.-15062022
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2022-06-15
Registration of Debentures
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2022-06-15
Instrument of creation or modification of charge-15062022
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2022-06-15
Optional Attachment-(1)-15062022
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2022-06-15
Optional Attachment-(2)-15062022
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2022-06-01
Copy of the resolution authorising the issue of the debenture series.-01062022
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2022-06-01
Instrument of creation or modification of charge-01062022
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2022-06-01
Optional Attachment-(1)-01062022
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2021-11-10
Creation of Charge (New Secured Borrowings)
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2021-11-10
Instrument(s) of creation or modification of charge;-10112021
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2021-11-10
Memorandum of Charge 281021_compressed.pdf - 1 (1071833152)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-05-11
CTC_Allotment 3000 Series A2 Debentures.pdf - 2 (1106359908)
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2022-05-11
Allotment of equity (ESOP, Fund raising, etc)
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2022-05-11
List of Allottees.pdf - 1 (1106359908)
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2022-05-11
PAS-5.pdf - 3 (1106359908)
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2022-05-11
RV Report RKSV.pdf - 4 (1106359908)
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2022-05-10
CTC_EGM Approval for Issuance.pdf - 1 (1106359907)
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2022-05-10
Registration of resolution(s) and agreement(s)
Add to Cart
2022-05-10
RV Report RKSV.pdf - 2 (1106359907)
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2022-05-10
Shorter Notice Consents.pdf - 3 (1106359907)
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2022-04-30
Annexure-A.pdf - 4 (1106359906)
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2022-04-30
CTC_Allotment 2500 Series A1 Debentures.pdf - 2 (1106359906)
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2022-04-30
Eogm CTC_Approval for Issuance.pdf - 1 (1106359905)
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2022-04-30
Registration of resolution(s) and agreement(s)
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2022-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2022-04-30
Form PAS-5.pdf - 3 (1106359906)
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2022-04-30
List of Allottees Final Sign.pdf - 1 (1106359906)
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2022-04-30
Shorter Notice Consent EoGM.pdf - 2 (1106359905)
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2022-04-05
Annexure III_EPX_FV_RV_Feb 28 2022.pdf - 5 (1103209286)
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2022-04-05
Annexure II_RKSV_FV_January 2022_RV.pdf - 6 (1103209286)
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2022-04-05
CTC of BM_31032022 Allotment.pdf - 3 (1103209286)
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2022-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2022-04-05
Form PAS-5_31032022.pdf - 4 (1103209286)
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2022-04-05
List of Allottees_31032022.pdf - 1 (1103209286)
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2022-04-05
Upstox_EPX Uptech-Share Subscription and Purchase Agreement.pdf - 2 (1103209286)
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2022-04-04
CTC of EGM and Explanatory Statement 01.pdf - 1 (1103209287)
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2022-04-04
CTC of EGM and Explanatory Statement_02.pdf - 2 (1103209287)
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2022-04-04
Registration of resolution(s) and agreement(s)
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2022-04-02
01 EGM Resolution_Explanatory.pdf - 1 (1103209310)
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2022-04-02
02 EGM Resolution_Explanatory.pdf - 2 (1103209310)
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2022-04-02
Registration of resolution(s) and agreement(s)
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2022-04-02
Shorter Notice Consents_All.pdf - 3 (1103209310)
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2022-03-02
Annexure A_Terms of Issue.pdf - 4 (1089252722)
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2022-03-02
CTC_Explanatory Statement_Loan Conversion.pdf - 1 (1089252722)
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2022-03-02
CTC_Explanatory Statement_Related Party_EpowerX.pdf - 2 (1089252722)
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2022-03-02
CTC_Explanatory Statement_Related Party_EPX Uptech.pdf - 3 (1089252722)
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2022-03-02
Registration of resolution(s) and agreement(s)
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2022-02-26
CTC of BM_Allotment_26022022.pdf - 2 (1087067354)
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2022-02-26
CTC_Explanatory Statement_Loan Conversion.pdf - 5 (1087067354)
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2022-02-26
Allotment of equity (ESOP, Fund raising, etc)
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2022-02-26
Form PAS-5_Uptech DSC.pdf - 3 (1087067354)
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2022-02-26
LETTER FOR FAIR VALUATION OF LOAN v2_RV.pdf - 6 (1087067354)
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2022-02-26
List of Allottees_26022022.pdf - 1 (1087067354)
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2022-02-26
RKSV_FV_January 2022_RV_Final.pdf - 4 (1087067354)
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2022-02-17
01 EGM Resolution_Explanatory.pdf - 5 (1085361472)
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2022-02-17
Affidavit.pdf - 4 (1085361472)
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2022-02-17
Audited FS of last 3 years.pdf - 5 (1085361478)
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2022-02-17
Auditor Review report.pdf - 3 (1085361472)
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2022-02-17
Auditor Review report.pdf - 7 (1085361478)
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2022-02-17
BM Extract_approve buy back.pdf - 1 (1085361472)
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2022-02-17
BM Extract_approve buy back.pdf - 3 (1085361478)
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2022-02-17
Buy-Back-Offer Letter 14022022 DSC.pdf - 8 (1085361478)
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2022-02-17
Declaration by Auditor.pdf - 2 (1085361478)
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2022-02-17
Declaration by Auditor.pdf - 6 (1085361472)
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2022-02-17
Details of Promoters.pdf - 1 (1085361478)
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2022-02-17
EGM Notice 09022022 v.pdf - 4 (1085361478)
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2022-02-17
Letter of Offer
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2022-02-17
Form SH-9-17022022-signed
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2022-02-17
RKSV LR Sep 2021 Signed.pdf - 2 (1085361472)
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2022-02-17
RKSV LR Sep 2021 Signed.pdf - 6 (1085361478)
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2022-01-24
CTC of BM_Issuance of Shares.pdf - 2 (1081187916)
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2022-01-24
Allotment of equity (ESOP, Fund raising, etc)
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2022-01-24
List of Allottees.pdf - 1 (1081187916)
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2022-01-06
Registration of resolution(s) and agreement(s)
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2022-01-06
GeneralCircularNo 02_14012021.pdf - 2 (1078758078)
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2022-01-06
Notice of AGM_RKSV Securities.pdf - 1 (1078758078)
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2021-12-02
Altered MoA_RKSV Sec 24112021.pdf - 1 (1076015334)
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2021-12-02
CTC of EGM_24112021_Inc in Auth Sh Cap.pdf - 2 (1076015334)
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2021-12-02
Explanatory Statement_Item 2.pdf - 3 (1076015334)
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2021-12-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-11-30
Annexure A.pdf - 4 (1076015328)
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2021-11-30
CTC of BM_Allotment v.pdf - 2 (1076015328)
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2021-11-30
Allotment of equity (ESOP, Fund raising, etc)
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2021-11-30
Form PAS-5_Tiger.pdf - 3 (1076015328)
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2021-11-30
List of Allottees_RKSV_Tiger v.pdf - 1 (1076015328)
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2021-11-30
RKSV_FV_300921.pdf - 5 (1076015328)
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2021-11-25
CTC of EGM_24112021_Issue of Shares.pdf - 1 (1076015321)
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2021-11-25
Explanatory Statement to Notice.pdf - 2 (1076015321)
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2021-11-25
Registration of resolution(s) and agreement(s)
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2021-10-07
Clarification to Resub_RKSV DSC.pdf - 3 (1052620745)
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2021-10-07
CTC_EGM_Private Placement_30092021.pdf - 1 (1052620745)
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2021-10-07
Explanatory Statement to Notice of EGM.pdf - 2 (1052620745)
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2021-10-07
Registration of resolution(s) and agreement(s)
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2021-10-07
Shorter Notice Consent of Members.pdf - 4 (1052620745)
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2021-10-03
CTC of Board Meeting_25092021.pdf - 1 (1052620740)
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2021-10-03
Registration of resolution(s) and agreement(s)
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2021-10-01
CTC_Allotment of Series C CCPS_30092021.pdf - 2 (1052620733)
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2021-10-01
Allotment of equity (ESOP, Fund raising, etc)
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2021-10-01
Form PAS-5_Uptech.pdf - 3 (1052620733)
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2021-10-01
List of Allottees_RKSV_EPX_30092021.pdf - 1 (1052620733)
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2021-10-01
Share Application Form_Loan Conversion_RKSV_Signed.pdf - 4 (1052620733)
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2021-10-01
Valuation Report.pdf - 5 (1052620733)
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2021-07-01
Return of deposits
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2021-05-17
Altered MoA_compressed.pdf - 1 (1013318552)
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2021-05-17
CTC of EGM.pdf - 2 (1013318552)
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2021-05-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-05-17
Notice of EGM.pdf - 3 (1013318552)
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2021-01-09
CTC of AGM_Amendment in ESOP Plan with Explanatory.pdf - 1 (1009867113)
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2021-01-09
Registration of resolution(s) and agreement(s)
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2020-12-22
Return of deposits
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2020-02-28
CTC of EGM and Explanatory Statement.pdf - 1 (908234236)
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2020-02-28
Registration of resolution(s) and agreement(s)
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2019-10-12
Altered AOA RKSV final.pdf - 2 (721176008)
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2019-10-12
CTC and Notice of EGM.pdf - 1 (721176008)
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2019-10-12
CTC of BM_Alteration of AOA.pdf - 4 (721176008)
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2019-10-12
Registration of resolution(s) and agreement(s)
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2019-10-12
Shorter Notice Consent.pdf - 3 (721176008)
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2019-09-17
CTC_BM_Allotment.pdf - 2 (720207132)
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2019-09-17
Allotment of equity (ESOP, Fund raising, etc)
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2019-09-17
List of Allottess.pdf - 1 (720207132)
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2019-09-17
PAS 4 Inc Annexures.pdf - 4 (720207132)
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2019-09-17
PAS-5.pdf - 3 (720207132)
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2019-09-17
Payment Challan Form MGT 14 Sec 117.pdf - 6 (720207132)
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2019-09-17
Payment Challan Form MGT14 Sec 179.pdf - 7 (720207132)
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2019-09-17
ShareApplicationForm.pdf - 5 (720207132)
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2019-09-07
CTC of EGM along with Explanatory Statement MGT-14.pdf - 1 (720207144)
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2019-09-07
Registration of resolution(s) and agreement(s)
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2019-09-07
Shorter Notice Consent.pdf - 2 (720207144)
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2019-09-03
CTC of BM_Allotment.pdf - 2 (720207151)
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2019-09-03
Allotment of equity (ESOP, Fund raising, etc)
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2019-09-03
List of Allottees.pdf - 1 (720207151)
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2019-08-26
Altered MOA 21.08.2019.pdf - 1 (720207164)
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2019-08-26
CTC of EGM for Inc in Auth Sh Cap 21.08.2019.pdf - 2 (720207164)
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2019-08-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2019-08-26
Notice of EGM_21.08.2019.pdf - 3 (720207164)
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2019-04-27
BR_RKSV Securities_12_04_2019.pdf - 1 (621932090)
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2019-04-27
Notice of address at which books of account are maintained
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2019-02-27
Appointment Letter.pdf - 4 (537774692)
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2019-02-27
Consent of Auditor_RKSV Sec.pdf - 2 (537774692)
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2019-02-27
Extract AGM.pdf - 3 (537774692)
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2019-02-27
Information to the Registrar by company for appointment of auditor
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2019-02-27
Intimation to Auditor.pdf - 1 (537774692)
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2018-10-10
Notice of resignation by the auditor
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2018-10-10
Resignation RKSV Securities.pdf - 1 (377611494)
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2018-09-28
Consent or Engagement letter.pdf - 2 (377611483)
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2018-09-28
CTC of Ordinary Resolution_EGM.pdf - 3 (377611483)
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2018-09-28
Information to the Registrar by company for appointment of auditor
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2018-09-28
Intimation_Auditor.pdf - 1 (377611483)
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2018-09-28
Letter of Appointment.pdf - 4 (377611483)
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2016-07-11
Altered AOA.pdf - 2 (183751842)
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2016-07-11
Altered AOA.pdf - 2 (200467484)
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2016-07-11
Consent Letters - Shareholders.pdf - 3 (183751842)
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2016-07-11
Consent Letters - Shareholders.pdf - 3 (200467484)
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2016-07-11
Registration of resolution(s) and agreement(s)
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2016-07-11
Notice of EGM.pdf - 1 (183751842)
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2016-07-11
Notice of EGM.pdf - 1 (200467484)
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2016-05-12
Consent - Shareholders.pdf - 2 (181801552)
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2016-05-12
Consent - Shareholders.pdf - 2 (200467477)
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2016-05-12
CTC of BR.pdf - 2 (181801551)
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2016-05-12
CTC of BR.pdf - 2 (200467469)
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2016-05-12
Registration of resolution(s) and agreement(s)
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2016-05-12
Allotment of equity (ESOP, Fund raising, etc)
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2016-05-12
List of Allottees.pdf - 1 (181801551)
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2016-05-12
List of Allottees.pdf - 1 (200467469)
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2016-05-12
Notice & Exp Statement.pdf - 1 (181801552)
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2016-05-12
Notice & Exp Statement.pdf - 1 (200467477)
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2016-05-12
Offer Letters.pdf - 3 (181801551)
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2016-05-12
Offer Letters.pdf - 3 (200467469)
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2016-05-12
Waiver Letters.pdf - 4 (181801551)
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2016-05-12
Waiver Letters.pdf - 4 (200467469)
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2016-03-01
Amended AOA.pdf - 2 (200467504)
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2016-03-01
Consent Letters.pdf - 3 (200467504)
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2016-03-01
EGM NOTICE.pdf - 1 (200467504)
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2016-03-01
Registration of resolution(s) and agreement(s)
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2016-03-01
Registration of resolution(s) and agreement(s)
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2016-02-24
Appointment Letter.pdf - 1 (200467490)
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2016-02-24
DIR 2 .pdf - 2 (200467490)
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2016-02-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-02-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-02-24
MBP 1.pdf - 3 (200467490)
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2016-02-01
Annexures.pdf - 4 (199677375)
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2016-02-01
Submission of documents with the Registrar
Add to Cart
2016-02-01
Submission of documents with the Registrar
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2016-02-01
PAS 4_ GVK Davix.pdf - 2 (199677375)
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2016-02-01
PAS 4_Kalaari.pdf - 3 (199677375)
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2016-02-01
PAS 5_ Record of private placement.pdf - 1 (199677375)
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2016-02-01
Record of a private placement offer to be kept by the company-010216
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2016-02-01
Record of a private placement offer to be kept by the company-010216.PDF
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2016-02-01
Valuation Report.pdf - 5 (199677375)
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2016-01-31
Board Resolution for Allotment.pdf - 1 (199677377)
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2016-01-31
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-31
List of Allottes.pdf - 2 (199677377)
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2016-01-31
PAS 5_ Record of private placement.pdf - 4 (199677377)
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2016-01-31
Terms & Conditions of Series A CCPS.pdf - 3 (199677377)
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2016-01-29
Board Resolution for Allotment.pdf - 1 (117514338)
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2016-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-29
List of Allottes.pdf - 2 (117514338)
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2016-01-29
PAS 5_ Record of private placement.pdf - 4 (117514338)
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2016-01-29
Terms & Conditions of Series A CCPS.pdf - 3 (117514338)
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2016-01-27
Annexures.pdf - 4 (117514350)
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2016-01-27
Annexures.pdf - 4 (199677372)
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2016-01-27
Consent Letter for Shorter Notice & Route Map.pdf - 3 (199677371)
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2016-01-27
Extract of EGM.pdf - 2 (199677371)
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2016-01-27
Submission of documents with the Registrar
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2016-01-27
Submission of documents with the Registrar
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2016-01-27
Registration of resolution(s) and agreement(s)
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2016-01-27
Registration of resolution(s) and agreement(s)
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2016-01-27
Notice with explanatory statement.(1).pdf - 1 (199677371)
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2016-01-27
PAS 4_ GVK Davix.pdf - 1 (117514350)
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2016-01-27
PAS 4_ GVK Davix.pdf - 1 (199677372)
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2016-01-27
PAS 4_Kalaari.pdf - 2 (117514350)
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2016-01-27
PAS 4_Kalaari.pdf - 2 (199677372)
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2016-01-27
PAS 5_ Record of private placement.pdf - 3 (117514350)
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2016-01-27
PAS 5_ Record of private placement.pdf - 3 (199677372)
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2016-01-27
Private placement offer letter-270116
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2016-01-27
Private placement offer letter-270116.PDF
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2016-01-14
Board resolution_Resignation Kapil.pdf - 1 (199677378)
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2016-01-14
Appointment or change of designation of directors, managers or secretary
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2016-01-14
Resignation Acceptance by Company.pdf - 3 (199677378)
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2016-01-14
Resignation Letter_Kapil.pdf - 2 (199677378)
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2016-01-13
Board resolution_Resignation Kapil.pdf - 1 (110837101)
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2016-01-13
Appointment or change of designation of directors, managers or secretary
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2016-01-13
Resignation Acceptance by Company.pdf - 3 (110837101)
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2016-01-13
Resignation Letter_Kapil.pdf - 2 (110837101)
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2016-01-08
Final notice for EGM.pdf - 1 (109863492)
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2016-01-08
Final notice for EGM.pdf - 1 (199677374)
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2016-01-08
Appointment or change of designation of directors, managers or secretary
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2016-01-08
Appointment or change of designation of directors, managers or secretary
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2015-11-20
Altered_MOA_Signed.pdf - 1 (105675362)
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2015-11-20
Altered_MOA_Signed.pdf - 1 (200467315)
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2015-11-20
Consent.pdf - 4 (105675362)
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2015-11-20
Consent.pdf - 4 (200467315)
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2015-11-20
Extract_Signed.pdf - 2 (105675362)
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2015-11-20
Extract_Signed.pdf - 2 (200467315)
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2015-11-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-11-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-11-20
Notice_&_Explanatory_Statement_Signed.pdf - 3 (105675362)
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2015-11-20
Notice_&_Explanatory_Statement_Signed.pdf - 3 (200467315)
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2015-04-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240415.PDF
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2015-04-24
Altered Memorandum of Association as per CA 2013.pdf - 2 (105675363)
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2015-04-24
Altered Memorandum of Association as per CA 2013.pdf - 2 (200467312)
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2015-04-24
Certified True Copy of EGM resolution.pdf - 1 (105675363)
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2015-04-24
Certified True Copy of EGM resolution.pdf - 1 (200467312)
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2015-04-24
EGM-object change.pdf - 3 (105675363)
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2015-04-24
EGM-object change.pdf - 3 (200467312)
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2015-04-24
Registration of resolution(s) and agreement(s)
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2015-04-24
Registration of resolution(s) and agreement(s)
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2015-01-02
Appointment or change of designation of directors, managers or secretary
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2015-01-02
Appointment or change of designation of directors, managers or secretary
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2015-01-02
Notice & director's report.pdf - 1 (105675364)
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2015-01-02
Notice & director's report.pdf - 1 (200467309)
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2014-12-15
CTC of board resolution.pdf - 1 (105675365)
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2014-12-15
CTC of board resolution.pdf - 1 (200466770)
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2014-12-15
Registration of resolution(s) and agreement(s)
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2014-12-15
Registration of resolution(s) and agreement(s)
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2014-08-04
Board Resolution_RKSVSEC.pdf - 1 (200466767)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-07-14
Board Resolution_RKSVSEC.pdf - 1 (57905333)
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2014-07-14
Registration of resolution(s) and agreement(s)
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2014-02-24
Appointment or change of designation of directors, managers or secretary
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2014-02-24
Appointment or change of designation of directors, managers or secretary
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2013-11-17
Consent - Re appointment as statutory auditor.pdf - 1 (200466556)
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2013-11-17
Information by auditor to Registrar
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2013-11-16
Consent - Re appointment as statutory auditor.pdf - 1 (57905336)
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2013-11-16
Information by auditor to Registrar
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2012-12-23
Consent - Re appointment as statutory auditor.pdf - 1 (200466340)
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2012-12-23
Information by auditor to Registrar
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2012-12-20
Consent - Re appointment as statutory auditor.pdf - 1 (57905338)
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2012-12-20
Information by auditor to Registrar
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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
Re-Appointment_Statutory_Auditors.pdf - 1 (200466345)
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2012-07-18
Re-Appointment_Statutory_Auditors.pdf - 1 (57905340)
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2011-12-02
Appointment or change of designation of directors, managers or secretary
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2011-12-02
Appointment or change of designation of directors, managers or secretary
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2010-12-31
Board Resolution & List of Allottees.pdf - 1 (200466078)
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2010-12-31
Board Resolution & List of Allottees.pdf - 1 (57905344)
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2010-12-31
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-31
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-30
Board Resolution & List of Allottees.pdf - 1 (200466075)
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2010-12-30
Board Resolution & List of Allottees.pdf - 1 (57905346)
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2010-12-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-27
Altered Memorandum of Association.pdf - 1 (200466071)
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2010-12-27
Altered Memorandum of Association.pdf - 1 (57905347)
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2010-12-27
EGM Notice & Resolution.pdf - 2 (200466071)
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2010-12-27
EGM Notice & Resolution.pdf - 2 (57905347)
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2010-12-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-12-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-26
List of Allottees.pdf - 1 (200466068)
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2010-04-26
List of Allottees.pdf - 1 (57905348)
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2010-04-16
Altered Memorandum of Association.pdf - 1 (200466064)
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2010-04-16
Altered Memorandum of Association.pdf - 1 (57905350)
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2010-04-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-16
Resolution & Explanatory Statement.pdf - 2 (200466064)
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2010-04-16
Resolution & Explanatory Statement.pdf - 2 (57905350)
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2009-05-18
Altered Articles of Association.pdf - 3 (200465694)
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2009-05-18
Altered Articles of Association.pdf - 3 (57905352)
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2009-05-18
Altered Memorandum of Association.pdf - 2 (200465694)
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2009-05-18
Altered Memorandum of Association.pdf - 2 (57905352)
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2009-05-18
Registration of resolution(s) and agreement(s)
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2009-05-18
Registration of resolution(s) and agreement(s)
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2009-05-18
Notice, Explanatory Statement & Resolution.pdf - 1 (200465694)
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2009-05-18
Notice, Explanatory Statement & Resolution.pdf - 1 (57905352)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-15
-161214
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2014-12-15
-161214.OCT
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2014-12-15
Appointment Letter of auditor.pdf - 1 (105675372)
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2014-12-15
Appointment Letter of auditor.pdf - 1 (200468497)
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2014-12-15
Consent Letter of auditor.pdf - 2 (105675372)
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2014-12-15
Consent Letter of auditor.pdf - 2 (200468497)
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2014-12-15
resolution for appointment of auditor.pdf - 3 (105675372)
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2014-12-15
resolution for appointment of auditor.pdf - 3 (200468497)
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2009-05-20
Fresh Certificate of Incorporation Consequent upon Change of Name-200509.PDF
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2009-04-06
Certificate of Incorporation-060409.PDF
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2009-04-04
Articles of Association.pdf - 2 (194053734)
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2009-04-04
Articles of Association.pdf - 2 (57905354)
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2009-04-04
Application and declaration for incorporation of a company
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2009-04-04
Application and declaration for incorporation of a company
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2009-04-04
Notice of situation or change of situation of registered office
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2009-04-04
Notice of situation or change of situation of registered office
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2009-04-04
Appointment or change of designation of directors, managers or secretary
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2009-04-04
Appointment or change of designation of directors, managers or secretary
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2009-04-04
Form-1 scanned copy.pdf - 4 (194053734)
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2009-04-04
Form-1 scanned copy.pdf - 4 (57905354)
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2009-04-04
Memorandum of Association.pdf - 1 (194053734)
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2009-04-04
Memorandum of Association.pdf - 1 (57905354)
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2009-04-04
Power of Attorney.pdf - 3 (194053734)
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2009-04-04
Power of Attorney.pdf - 3 (57905354)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-05-11
Complete record of private placement offers and acceptances in Form PAS-5.-11052022
Add to Cart
2022-05-11
Copy of Board or Shareholders? resolution-11052022
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2022-05-11
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.-11052022
Add to Cart
2022-05-11
Optional Attachment-(1)-11052022
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2022-05-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022
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2022-05-10
Optional Attachment-(1)-10052022
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2022-05-10
Optional Attachment-(2)-10052022
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2022-04-30
Complete record of private placement offers and acceptances in Form PAS-5.-30042022
Add to Cart
2022-04-30
Copy of Board or Shareholders? resolution-30042022
Add to Cart
2022-04-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
Add to Cart
2022-04-30
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.-30042022
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2022-04-30
Optional Attachment-(1)-30042022
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2022-04-30
Optional Attachment-(1)-30042022 1
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2022-04-05
Complete record of private placement offers and acceptances in Form PAS-5.-05042022
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2022-04-05
Copy of Board or Shareholders? resolution-05042022
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2022-04-05
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05042022
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2022-04-05
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.-05042022
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2022-04-05
Optional Attachment-(1)-05042022
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2022-04-05
Valuation Report from the valuer, if any;-05042022
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2022-03-31
Approval letter for extension of AGM;-31032022
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2022-03-31
Copy of MGT-8-31032022
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2022-03-31
List of share holders, debenture holders;-31032022
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2022-03-31
Optional Attachment-(1)-31032022
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2022-03-31
Optional Attachment-(2)-31032022
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2022-03-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
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2022-03-30
Optional Attachment-(1)-30032022
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2022-02-26
Complete record of private placement offers and acceptances in Form PAS-5.-26022022
Add to Cart
2022-02-26
Copy of Board or Shareholders? resolution-26022022
Add to Cart
2022-02-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022022
Add to Cart
2022-02-26
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.-26022022
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2022-02-26
Optional Attachment-(1)-26022022
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2022-02-26
Optional Attachment-(1)-26022022 1
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2022-02-26
Optional Attachment-(2)-26022022
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2022-02-26
Optional Attachment-(2)-26022022 1
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2022-02-26
Optional Attachment-(3)-26022022
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2022-02-26
Valuation Report from the valuer, if any;-26022022
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2022-02-16
Affidavit as per rule 65(3)-14022022
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2022-02-16
Audited financial statements of last three years-14022022
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2022-02-16
Auditor's report-14022022
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2022-02-16
Copy of board resolution-14022022
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2022-02-16
Copy of Special Resolution-14022022
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2022-02-16
Copy of the board resolution-14022022
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2022-02-16
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14022022
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2022-02-16
Declaration by auditor(s)-14022022
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2022-02-16
Details of the promoters of the company-14022022
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2022-02-16
Optional Attachment-(1)-14022022
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2022-02-16
Optional Attachment-(1)-14022022 1
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2022-02-16
Optional Attachment-(2)-14022022
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2022-02-16
Statement of assets and liabilities-14022022
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2022-02-16
Unaudited financial statement (if applicable);-14022022
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2022-02-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022022
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2022-02-14
Optional Attachment-(1)-14022022 2
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2022-02-14
Optional Attachment-(2)-14022022 1
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2022-02-11
Approval letter of extension of financial year of AGM-11022022
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2022-02-11
Optional Attachment-(1)-11022022
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2022-02-11
Optional Attachment-(2)-11022022
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2022-02-11
Optional Attachment-(3)-11022022
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2022-02-11
Optional Attachment-(4)-11022022
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2022-02-11
Optional Attachment-(5)-11022022
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2022-02-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022022
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2022-01-24
Copy of Board or Shareholders? resolution-24012022
Add to Cart
2022-01-24
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.-24012022
Add to Cart
2022-01-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012022
Add to Cart
2022-01-06
Optional Attachment-(1)-06012022
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2021-11-30
Altered memorandum of assciation;-30112021
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2021-11-30
Copy of the resolution for alteration of capital;-30112021
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2021-11-30
Optional Attachment-(1)-30112021
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2021-11-29
Complete record of private placement offers and acceptances in Form PAS-5.-29112021
Add to Cart
2021-11-29
Copy of Board or Shareholders? resolution-29112021
Add to Cart
2021-11-29
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.-29112021
Add to Cart
2021-11-29
Optional Attachment-(1)-29112021
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2021-11-29
Optional Attachment-(2)-29112021
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2021-11-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112021
Add to Cart
2021-11-24
Optional Attachment-(1)-24112021
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2021-10-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102021
Add to Cart
2021-10-06
Optional Attachment-(1)-06102021
Add to Cart
2021-10-06
Optional Attachment-(2)-06102021
Add to Cart
2021-10-06
Optional Attachment-(3)-06102021
Add to Cart
2021-10-01
Complete record of private placement offers and acceptances in Form PAS-5.-01102021
Add to Cart
2021-10-01
Copy of Board or Shareholders? resolution-01102021
Add to Cart
2021-10-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092021
Add to Cart
2021-10-01
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.-01102021
Add to Cart
2021-10-01
Optional Attachment-(1)-01102021
Add to Cart
2021-10-01
Optional Attachment-(1)-30092021
Add to Cart
2021-10-01
Valuation Report from the valuer, if any;-01102021
Add to Cart
2021-05-14
Altered memorandum of assciation;-14052021
Add to Cart
2021-05-14
Copy of the resolution for alteration of capital;-14052021
Add to Cart
2021-05-14
Optional Attachment-(1)-14052021
Add to Cart
2021-01-20
Approval letter of extension of financial year of AGM-20012021
Add to Cart
2021-01-20
Optional Attachment-(1)-20012021
Add to Cart
2021-01-20
Optional Attachment-(2)-20012021
Add to Cart
2021-01-20
Optional Attachment-(3)-20012021
Add to Cart
2021-01-20
Optional Attachment-(4)-20012021
Add to Cart
2021-01-20
Optional Attachment-(5)-20012021
Add to Cart
2021-01-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012021
Add to Cart
2021-01-14
Approval letter for extension of AGM;-14012021
Add to Cart
2021-01-14
Copy of MGT-8-14012021
Add to Cart
2021-01-14
List of share holders, debenture holders;-14012021
Add to Cart
2021-01-14
Optional Attachment-(1)-14012021
Add to Cart
2021-01-14
Optional Attachment-(2)-14012021
Add to Cart
2021-01-14
Optional Attachment-(3)-14012021
Add to Cart
2021-01-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012021
Add to Cart
2020-02-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Add to Cart
2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Add to Cart
2019-11-29
Directors report as per section 134(3)-28112019
Add to Cart
2019-11-28
Copy of MGT-8-28112019
Add to Cart
2019-11-28
List of share holders, debenture holders;-28112019
Add to Cart
2019-11-28
Optional Attachment-(1)-28112019
Add to Cart
2019-10-04
Altered articles of association-04102019
Add to Cart
2019-10-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Add to Cart
2019-10-04
Optional Attachment-(1)-04102019
Add to Cart
2019-10-04
Optional Attachment-(2)-04102019
Add to Cart
2019-09-17
Complete record of private placement offers and acceptances in Form PAS-5.-17092019
Add to Cart
2019-09-17
Copy of Board or Shareholders? resolution-17092019
Add to Cart
2019-09-17
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.-17092019
Add to Cart
2019-09-17
Optional Attachment-(1)-17092019
Add to Cart
2019-09-17
Optional Attachment-(2)-17092019
Add to Cart
2019-09-17
Optional Attachment-(3)-17092019
Add to Cart
2019-09-17
Optional Attachment-(4)-17092019
Add to Cart
2019-09-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Add to Cart
2019-09-05
Optional Attachment-(1)-05092019
Add to Cart
2019-09-03
Copy of Board or Shareholders? resolution-03092019
Add to Cart
2019-09-03
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.-03092019
Add to Cart
2019-08-22
Altered memorandum of assciation;-22082019
Add to Cart
2019-08-22
Copy of the resolution for alteration of capital;-22082019
Add to Cart
2019-08-22
Optional Attachment-(1)-22082019
Add to Cart
2019-04-16
Copy of board resolution-16042019
Add to Cart
2019-02-27
Copy of resolution passed by the company-27022019
Add to Cart
2019-02-27
Copy of the intimation sent by company-27022019
Add to Cart
2019-02-27
Copy of written consent given by auditor-27022019
Add to Cart
2019-02-27
Optional Attachment-(1)-27022019
Add to Cart
2018-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Add to Cart
2018-12-28
Directors report as per section 134(3)-28122018
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2018-12-28
List of share holders, debenture holders;-28122018
Add to Cart
2018-12-28
Optional Attachment-(1)-28122018
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2018-12-28
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2018-09-28
-28092018
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Optional Attachment-(1)-28012017
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Optional Attachment-(1)-06072016
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2016-05-31
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2016-05-31
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31052016
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Directors report as per section 134(3)-27052016
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2016-05-12
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.-12052016
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Interest in other entities-240216
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Complete record of private placement offers and acceptences-290116
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Optional Attachment 3-290116
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Evidence of cessation-130116
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Optional Attachment 2-130116
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MoA - Memorandum of Association-201115
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List of allottees-311210
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List of allottees-301210
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MoA - Memorandum of Association-271210
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Optional Attachment 1-271210
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List of allottees-260410
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MoA - Memorandum of Association-160410
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Optional Attachment 1-160410
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Optional Attachment 1-160410.PDF
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Evidence of cessation-010609
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Consent of shareholders-220509
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Form 22A.pdf - 1 (194053742)
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Form 67 (Addendum)-220509 in respect of Form 23-180509
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Form for filing addendum for rectification of defects or incompleteness
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AoA - Articles of Association-180509
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MoA - Memorandum of Association-180509
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Optional Attachment 1-180509
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Optional Attachment 1-180509.PDF
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Optional Attachment 2-180509
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Optional Attachment 3-180509
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Optional Attachment 3-180509.PDF
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Copy of Board Resolution-140509
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AoA - Articles of Association-040409
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MoA - Memorandum of Association-040409
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Optional Attachment 1-040409
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Optional Attachment 1-040409.PDF
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Optional Attachment 2-040409
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Optional Attachment 2-040409.PDF
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Optional Attachment 1-250309
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Annual Returns and balance sheet Eform

Date

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₨ 149 Each

2022-04-14
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Approval letter for extention of AGM_RKSV Sec.pdf - 2 (1103212850)
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RKSV Securities - March 2021 Audit Report.pdf - 3 (1085362045)
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2a List of Board Meetings.pdf - 5 (1010976484)
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extensionofagm_delhi_10092020.pdf - 2 (1010976484)
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UDIN MGT7.pdf - 6 (1010976484)
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2_Board Report_RKSV Sec 29122020.pdf - 6 (1010976498)
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Annexures to Board Report 2020 v.pdf - 7 (1010976498)
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RKSV_SECURITIES_INDIA_PRIVATE_LIMITED_2019-20_Financial Statement.xml - 1 (1010976498)
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AR and Financials RKSV Securities 2019.pdf - 1 (728871525)
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2017-01-28
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AOC-1.pdf - 2 (182479155)
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AOC-1.pdf - 2 (191986805)
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List of Shareholders.pdf - 1 (182308602)
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Balance sheet RKSV Securities.pdf - 1 (105675386)
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Balance sheet RKSV Securities.pdf - 1 (200469748)
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Balance Sheet & Associated Schedules as on 31-03-14
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Balance Sheet & Associated Schedules as on 31-03-14
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Annual Returns and Shareholder Information as on 31-03-13
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Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Form for submission of compliance certificate with the Registrar as on 31-03-13
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rkvs secur cc 20130001.pdf - 1 (200469684)
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2013-11-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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Compliance Certificate March 2012.pdf - 1 (57905428)
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Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-01
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Form for submission of compliance certificate with the Registrar as on 31-03-11
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Form for submission of compliance certificate with the Registrar as on 31-03-11
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RKSV Securties.pdf - 1 (200469573)
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RKSV Securties.pdf - 1 (57905439)
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Balance Sheet & Associated Schedules as on 31-03-10
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Notice Directors & Auditors reports & Balance Sheet 2010.pdf - 1 (200469579)
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Annual Return 2010.pdf - 1 (200469580)
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Annual Returns and Shareholder Information as on 31-03-10
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Balance Sheet & Associated Schedules as on 31-03-10
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Annual Return 2010.pdf - 1 (200469516)
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Form for submission of compliance certificate with the Registrar as on 31-03-10
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Annual Returns and Shareholder Information as on 31-03-10
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2010-11-01
RKSV SECURITIES INDIA_COMP[1]..pdf - 1 (200469514)
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2010-10-30
Annual Return 2010.pdf - 1 (57905447)
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Form for submission of compliance certificate with the Registrar as on 31-03-10
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Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
RKSV SECURITIES INDIA_COMP[1]..pdf - 1 (57905449)
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2016-03-01
Amended AOA.pdf - 2 (189082275)
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2016-03-01
AoA - Articles of Association-010316
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2016-03-01
Consent Letters.pdf - 3 (189082275)
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2016-03-01
Copy of resolution-010316
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EGM NOTICE.pdf - 1 (189082275)
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2016-03-01
Registration of resolution(s) and agreement(s)
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2016-03-01
Optional Attachment 1-010316
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2016-02-24
Appointment Letter.pdf - 1 (189082628)
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2016-02-24
Declaration of the appointee Director, in Form DIR-2-240216
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2016-02-24
DIR 2 .pdf - 2 (189082628)
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2016-02-24
Appointment or change of designation of directors, managers or secretary
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2016-02-24
Interest in other entities-240216
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2016-02-24
Letter of Appointment-240216
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MBP 1.pdf - 3 (189082628)
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2016-02-01
Annexures.pdf - 4 (189082685)
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2016-02-01
Submission of documents with the Registrar
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2016-02-01
Optional Attachment 1-010216
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Optional Attachment 2-010216
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Optional Attachment 3-010216
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Optional Attachment 4-010216
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2016-02-01
PAS 4_ GVK Davix.pdf - 2 (189082685)
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2016-02-01
PAS 4_Kalaari.pdf - 3 (189082685)
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2016-02-01
PAS 5_ Record of private placement.pdf - 1 (189082685)
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2016-02-01
Record of a private placement offer to be kept by the company-010216
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2016-02-01
Valuation Report.pdf - 5 (189082685)
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2016-01-29
Complete record of private placement offers and acceptences-290116
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2016-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-29
List of allottees-290116
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2016-01-29
Optional Attachment 3-290116
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2016-01-29
Resltn passed by the BOD-290116
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2016-01-27
Consent Letter for Shorter Notice & Route Map.pdf - 3 (189082975)
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2016-01-27
Copy of resolution-270116
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2016-01-27
Extract of EGM.pdf - 2 (189082975)
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2016-01-27
Submission of documents with the Registrar
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2016-01-27
Registration of resolution(s) and agreement(s)
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2016-01-27
Notice with explanatory statement.(1).pdf - 1 (189082975)
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2016-01-27
Optional Attachment 1-270116
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2016-01-27
Optional Attachment 1-270116
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2016-01-27
Optional Attachment 2-270116
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2016-01-27
Optional Attachment 2-270116
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2016-01-27
Optional Attachment 3-270116
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2016-01-27
Private placement offer letter-270116
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2016-01-13
Evidence of cessation-130116
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2016-01-13
Appointment or change of designation of directors, managers or secretary
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2016-01-13
Notice of resignation-130116
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2016-01-13
Optional Attachment 2-130116
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2016-01-08
Appointment or change of designation of directors, managers or secretary
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2016-01-08
Optional Attachment 1-080116
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2015-11-20
Copy of the resolution for alteration of capital-201115
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2015-11-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-11-20
MoA - Memorandum of Association-201115
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2015-11-20
Optional Attachment 1-201115
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2015-11-20
Optional Attachment 2-201115
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2015-04-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-240415
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2015-04-24
Copy of resolution-240415
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2015-04-24
Registration of resolution(s) and agreement(s)
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2015-04-24
MoA - Memorandum of Association-240415
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2015-04-24
Optional Attachment 1-240415
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2015-01-02
Appointment or change of designation of directors, managers or secretary
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2015-01-02
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-02
Optional Attachment 1-020115
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2014-12-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-15
-161214
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2014-12-15
Copy of resolution-151214
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2014-12-15
Registration of resolution(s) and agreement(s)
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2014-12-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-07-14
Copy of resolution-140714
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2014-07-14
Registration of resolution(s) and agreement(s)
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2014-02-24
Appointment or change of designation of directors, managers or secretary
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-16
Information by auditor to Registrar
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-20
Information by auditor to Registrar
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-22
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-07-18
Information by auditor to Registrar
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2011-12-02
Appointment or change of designation of directors, managers or secretary
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2011-11-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-01-29
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-31
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-31
List of allottees-311210
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2010-12-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-30
List of allottees-301210
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2010-12-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-12-27
MoA - Memorandum of Association-271210
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2010-12-27
Optional Attachment 1-271210
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-06-14
Appointment or change of designation of directors, managers or secretary
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2010-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-26
List of allottees-260410
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2010-04-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-16
MoA - Memorandum of Association-160410
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2010-04-16
Optional Attachment 1-160410
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2009-06-01
Evidence of cessation-010609
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2009-06-01
Appointment or change of designation of directors, managers or secretary
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2009-05-22
Consent of shareholders-220509
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2009-05-22
Form 67 (Addendum)-220509 in respect of Form 23-180509
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2009-05-20
Fresh Certificate of Incorporation Consequent upon Change of Name-200509
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2009-05-18
AoA - Articles of Association-180509
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2009-05-18
Copy of resolution-180509
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2009-05-18
Registration of resolution(s) and agreement(s)
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2009-05-18
Minutes of Meeting-180509
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2009-05-18
MoA - Memorandum of Association-180509
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2009-05-18
Optional Attachment 1-180509
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2009-05-18
Optional Attachment 2-180509
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2009-05-18
Optional Attachment 3-180509
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2009-05-14
Copy of Board Resolution-140509
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2009-04-04
AoA - Articles of Association-040409
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2009-04-04
Application and declaration for incorporation of a company
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2009-04-04
Notice of situation or change of situation of registered office
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2009-04-04
Appointment or change of designation of directors, managers or secretary
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2009-04-04
MoA - Memorandum of Association-040409
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2009-04-04
Optional Attachment 1-040409
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2009-04-04
Optional Attachment 2-040409
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2009-03-25
Optional Attachment 1-250309
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2009-03-20
Certificate of Incorporation-060409
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