Date |
Title |
|
---|---|---|
2015-11-10 |
Certificate of Incorporation-101115.PDF |
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Date |
Title |
|
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2022-06-14 |
Return of deposits |
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2022-02-05 |
Information to the Registrar by company for appointment of auditor |
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2021-02-27 |
Return of deposits |
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2017-12-02 |
Auditor's Consent.pdf - 2 (331558339) |
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2017-12-02 |
Certified Copy of AGM Resolution.pdf - 3 (331558339) |
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2017-12-02 |
Information to the Registrar by company for appointment of auditor |
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2017-12-02 |
Intimation by rosemex.pdf - 1 (331558339) |
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2016-08-10 |
Registration of resolution(s) and agreement(s) |
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2016-08-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-08-10 |
list of allottee.pdf - 1 (1011419211) |
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2016-08-10 |
SR.pdf - 1 (1011419204) |
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2016-08-10 |
SR.pdf - 2 (1011419211) |
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Date |
Title |
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2015-11-10 |
Certificate of Incorporation-101115.PDF |
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2015-11-09 |
address proof.compressed old.pdf - 4 (1011419626) |
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2015-11-09 |
address proof.compressed old.pdf - 4 (1011419648) |
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2015-11-09 |
ADDRESS PROOF.compressed.pdf - 6 (1011419394) |
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2015-11-09 |
airtel bill.compressed.pdf - 3 (1011419597) |
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2015-11-09 |
aoa.compressed.pdf - 2 (1011419626) |
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2015-11-09 |
aoa.compressed.pdf - 2 (1011419648) |
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2015-11-09 |
deed.compressed.pdf - 1 (1011419597) |
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2015-11-09 |
DIR-2.compressed.pdf - 3 (1011419394) |
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2015-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-09 |
Notice of situation or change of situation of registered office |
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2015-11-09 |
Application and declaration for incorporation of a company |
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2015-11-09 |
Application and declaration for incorporation of a company |
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2015-11-09 |
id proof.compressed.pdf - 4 (1011419394) |
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2015-11-09 |
id proof.compressed.pdf - 6 (1011419626) |
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2015-11-09 |
id proof.compressed.pdf - 6 (1011419648) |
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2015-11-09 |
inc-10.compressed.pdf - 5 (1011419626) |
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2015-11-09 |
inc-10.compressed.pdf - 5 (1011419648) |
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2015-11-09 |
inc-8.compressed.pdf - 3 (1011419626) |
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2015-11-09 |
inc-8.compressed.pdf - 3 (1011419648) |
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2015-11-09 |
inc-9.compressed.pdf - 2 (1011419394) |
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2015-11-09 |
inc-9.compressed.pdf - 8 (1011419626) |
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2015-11-09 |
inc-9.compressed.pdf - 8 (1011419648) |
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2015-11-09 |
letter of appointment.compressed.pdf - 1 (1011419394) |
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2015-11-09 |
noc.compressed.pdf - 2 (1011419597) |
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2015-11-09 |
pan.compressed.pdf - 5 (1011419394) |
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2015-11-09 |
pan.compressed.pdf - 7 (1011419626) |
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2015-11-09 |
pan.compressed.pdf - 7 (1011419648) |
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2015-11-09 |
Rosemex Ecotech MOA.compressed.pdf - 1 (1011419626) |
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2015-11-09 |
Rosemex Ecotech MOA.compressed.pdf - 1 (1011419648) |
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Date |
Title |
|
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2022-11-25 |
List of Directors;-23112022 |
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2022-11-25 |
List of share holders, debenture holders;-23112022 |
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2022-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022 |
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2022-11-16 |
Directors report as per section 134(3)-14112022 |
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2022-02-15 |
List of Directors;-15022022 |
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2022-02-15 |
List of share holders, debenture holders;-15022022 |
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2022-02-04 |
Copy of resolution passed by the company-04022022 |
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2022-02-04 |
Copy of the intimation sent by company-04022022 |
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2022-02-04 |
Copy of written consent given by auditor-04022022 |
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2022-02-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022 |
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2022-02-02 |
Directors report as per section 134(3)-02022022 |
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2021-02-19 |
List of share holders, debenture holders;-19022021 |
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2021-02-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021 |
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2021-02-12 |
Directors report as per section 134(3)-12022021 |
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2019-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019 |
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2019-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019 1 |
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2019-12-07 |
Directors report as per section 134(3)-07122019 |
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2019-12-07 |
Directors report as per section 134(3)-07122019 1 |
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2019-12-07 |
List of share holders, debenture holders;-07122019 |
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2019-12-07 |
List of share holders, debenture holders;-07122019 1 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-25 |
Copy of resolution passed by the company-25112017 |
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2017-11-25 |
Copy of the intimation sent by company-25112017 |
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2017-11-25 |
Copy of written consent given by auditor-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-11-25 |
Optional Attachment-(1)-25112017 |
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2016-08-10 |
Copy of Board or Shareholders? resolution-10082016 |
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2016-08-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082016 |
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2016-08-10 |
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.-10082016 |
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2015-11-10 |
Acknowledgement of Stamp Duty AoA payment-101115.PDF |
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2015-11-10 |
Acknowledgement of Stamp Duty MoA payment-101115.PDF |
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2015-11-09 |
Annexure of subscribers-091115.PDF |
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2015-11-09 |
AoA - Articles of Association-091115.PDF |
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2015-11-09 |
Declaration by the first director-091115.PDF |
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2015-11-09 |
Declaration of the appointee Director- in Form DIR-2-091115.PDF |
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2015-11-09 |
Letter of Appointment-091115.PDF |
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2015-11-09 |
MoA - Memorandum of Association-091115.PDF |
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2015-11-09 |
Optional Attachment 1-091115.PDF |
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2015-11-09 |
Optional Attachment 2-091115.PDF |
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2015-11-09 |
Optional Attachment 3-091115.PDF |
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Date |
Title |
|
---|---|---|
2022-11-23 |
Form MGT-7A-23112022 |
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2022-11-16 |
Company financials including balance sheet and profit & loss |
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2022-02-16 |
Form MGT-7A-16022022_signed |
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2022-02-04 |
Company financials including balance sheet and profit & loss |
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2021-02-19 |
Annual Returns and Shareholder Information |
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2021-02-19 |
List of Shareholders.pdf - 1 (1011421974) |
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2021-02-12 |
Auditors Report and Balance Sheet.pdf - 1 (1011422013) |
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2021-02-12 |
Company financials including balance sheet and profit & loss |
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2021-02-12 |
Notice and Directors Report.pdf - 2 (1011422013) |
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2019-12-12 |
Annual Returns and Shareholder Information |
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2019-12-12 |
list of sharholders.pdf - 1 (1011422067) |
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2019-12-11 |
director report.pdf - 2 (1011422102) |
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2019-12-11 |
Financials.pdf - 1 (1011422102) |
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2019-12-11 |
Company financials including balance sheet and profit & loss |
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2019-12-11 |
Annual Returns and Shareholder Information |
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2019-12-11 |
list of shareholders.pdf - 1 (1011422132) |
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2019-12-09 |
director report.pdf - 2 (1011422160) |
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2019-12-09 |
financials.pdf - 1 (1011422160) |
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2019-12-09 |
Company financials including balance sheet and profit & loss |
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2017-12-05 |
AR plus Financials.pdf - 1 (331558467) |
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2017-12-05 |
Director Report.pdf - 2 (331558467) |
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2017-12-05 |
Company financials including balance sheet and profit & loss |
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2017-12-05 |
Annual Returns and Shareholder Information |
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2017-12-05 |
List of shareholders.pdf - 1 (331558463) |
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2017-12-05 |
MGT 9.pdf - 3 (331558467) |
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2017-12-02 |
AR BS And Pnl.pdf - 1 (331558457) |
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2017-12-02 |
Director Report.pdf - 2 (331558457) |
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2017-12-02 |
Company financials including balance sheet and profit & loss |
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2017-12-02 |
Annual Returns and Shareholder Information |
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2017-12-02 |
List Of Shareholders.pdf - 1 (331558460) |
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2017-12-02 |
Mgt-09 2016.pdf - 3 (331558457) |
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