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Certificates

Date

Title

2022-07-19
CERTIFICATE OF REGISTRATION OF CHARGE-20220719
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2022-02-16
CERTIFICATE OF REGISTRATION OF CHARGE-20220216
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2020-06-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
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2020-04-30
CERTIFICATE OF REGISTRATION OF CHARGE-20200430
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2018-07-05
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
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2018-02-22
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
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2014-07-17
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150714.PDF
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2014-03-24
Certificate of Incorporation-240314.PDF
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Change in directors

Date

Title

2022-07-15
Appointment or change of designation of directors, managers or secretary
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2022-07-13
Declaration by first director-12072022
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2022-07-13
Optional Attachment-(1)-12072022
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2022-07-13
Optional Attachment-(2)-12072022
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2022-07-13
Optional Attachment-(3)-12072022
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2021-11-19
Evidence of cessation;-19112021
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2021-11-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2022-07-19
Creation of Charge (New Secured Borrowings)
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2022-07-18
Instrument(s) of creation or modification of charge;-18072022
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2022-07-18
Optional Attachment-(1)-18072022
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2022-02-16
Creation of Charge (New Secured Borrowings)
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2022-02-16
Instrument(s) of creation or modification of charge;-16022022
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2020-06-15
Creation of Charge (New Secured Borrowings)
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2020-06-15
Instrument(s) of creation or modification of charge;-15062020
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2020-06-15
Optional Attachment-(1)-15062020
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2020-06-15
Optional Attachment-(2)-15062020
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2020-04-30
Creation of Charge (New Secured Borrowings)
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2020-04-30
Instrument(s) of creation or modification of charge;-30042020
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2020-04-30
Optional Attachment-(1)-30042020
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2020-04-30
Optional Attachment-(2)-30042020
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2018-07-05
DISBURSEMENT KIT.pdf - 1 (342525578)
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2018-07-05
Creation of Charge (New Secured Borrowings)
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2018-07-05
Instrument(s) of creation or modification of charge;-05072018
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2018-02-22
Creation of Charge (New Secured Borrowings)
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2018-02-22
Instrument(s) of creation or modification of charge;-22022018
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2018-02-22
SEENU TRANSPORTS (DEED HYP) AGMT.pdf - 1 (270021644)
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Other Documents Eform

Date

Title

2022-07-15
Registration of resolution(s) and agreement(s)
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2022-02-25
Return of deposits
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2021-02-07
Information to the Registrar by company for appointment of auditor
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2021-02-07
Return of deposits
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2019-11-13
Return of deposits
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2019-10-28
Return of deposits
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2017-05-24
Form for submission of documents with the Registrar
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2017-05-24
FORM-SH-7.pdf - 1 (270021668)
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2017-05-24
INTIMATION.pdf - 4 (270021668)
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2017-05-24
Miscellaneous Payment.pdf - 5 (270021668)
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2017-05-24
RESOLUTION- NOTICE-EXP STATE.pdf - 2 (270021668)
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2017-05-24
SH-7-PAYMENT.pdf - 3 (270021668)
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2017-02-22
ALTERED MOA.pdf - 1 (270021667)
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2017-02-22
AOA.pdf - 4 (270021667)
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2017-02-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-02-22
NOTICE - EXPL.pdf - 3 (270021667)
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2017-02-22
RESOLUTION.pdf - 2 (270021667)
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2017-02-06
CONSENT.pdf - 2 (270021666)
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2017-02-06
Information to the Registrar by company for appointment of auditor
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2017-02-06
INTIMATION.pdf - 1 (270021666)
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2017-02-06
RESOLUTION.pdf - 3 (270021666)
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2017-02-02
CONSENT.pdf - 2 (270021665)
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2017-02-02
Information to the Registrar by company for appointment of auditor
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2017-02-02
INTIMATION.pdf - 1 (270021665)
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2017-02-02
RESOLUTION-AGM.pdf - 3 (270021665)
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2016-09-26
AGREEMENT.pdf - 2 (485615906)
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2016-09-26
AUDITOR CERTIFICATE.pdf - 5 (485615906)
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2016-09-26
Allotment of equity (ESOP, Fund raising, etc)
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2016-09-26
LIST OF ALLOTTEES.pdf - 1 (485615906)
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2016-09-26
list of consideration.pdf - 4 (485615906)
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2016-09-26
RESOLUTION.pdf - 3 (485615906)
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2016-09-06
ALTERED MOA.pdf - 1 (485615921)
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2016-09-06
AOA.pdf - 3 (485615921)
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2016-09-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-09-06
NOTICE & EXPL.pdf - 4 (485615921)
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2016-09-06
RESOLUTION.pdf - 2 (485615921)
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2015-10-12
AGREEMENT.pdf - 1 (485615972)
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2015-10-12
AUTHORISATION LETTER.pdf - 2 (485615972)
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2015-10-12
EB CARD.pdf - 3 (485615972)
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2015-10-12
Notice of situation or change of situation of registered office
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2015-10-12
RESOLUTION.pdf - 4 (485615972)
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2015-04-24
DIR-2.pdf - 3 (485616072)
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2015-04-24
Registration of resolution(s) and agreement(s)
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2015-04-24
Return of appointment of managing director or whole-time director or manager
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2015-04-24
NOTICE & EXPL.pdf - 1 (485616054)
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2015-04-24
RESOLUTION-BOARD.pdf - 2 (485616072)
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2015-04-24
RESOLUTION-EGM.pdf - 1 (485616072)
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2015-04-24
RESOLUTION-EGM.pdf - 2 (485616054)
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2015-04-23
APPOINTMENT LETTER.pdf - 1 (485616086)
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2015-04-23
DIR-2.pdf - 2 (485616086)
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2015-04-23
Appointment or change of designation of directors, managers or secretary
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2015-04-23
RESOLUTION-BOARD.pdf - 3 (485616086)
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2014-07-17
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150714.PDF
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2014-07-15
ALTERED MOA-SEENU.pdf - 2 (485616126)
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2014-07-15
Registration of resolution(s) and agreement(s)
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2014-07-15
NOTICE & EXTRACTS-SEENU.pdf - 1 (485616126)
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Incorporation Documents

Date

Title

2014-03-24
Certificate of Incorporation-240314.PDF
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2014-03-24
Application and declaration for incorporation of a company
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2014-03-24
Notice of situation or change of situation of registered office
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2014-03-24
Appointment or change of designation of directors, managers or secretary
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2014-03-24
SEENU DIRECTORS AFFIDAVIT.pdf - 3 (485616201)
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2014-03-24
SEENU EB CARD.pdf - 2 (485616213)
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2014-03-24
SEENU RENTAL AGREEMENT.pdf - 1 (485616213)
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2014-03-24
SEENU TRANSPORTS AOA Final.pdf - 2 (485616201)
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2014-03-24
SEENU TRANSPORTS moa.pdf - 1 (485616201)
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Other Documents Attachment

Date

Title

2024-02-12
Copy of MGT-8-12022024
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2024-02-12
List of share holders, debenture holders;-12022024
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2024-02-12
Optional Attachment-(1)-12022024
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2024-02-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022024
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2024-02-09
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022024
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2024-02-09
Directors report as per section 134(3)-09022024
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2022-12-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
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2022-12-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122022
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2022-12-14
Directors report as per section 134(3)-14122022
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2022-12-14
List of share holders, debenture holders;-14122022
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2022-07-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022
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2022-02-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022022
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2022-02-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022022
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2022-02-28
Directors report as per section 134(3)-28022022
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2022-02-25
List of share holders, debenture holders;-25022022
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2022-02-25
Optional Attachment-(1)-25022022
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2021-02-05
Approval letter for extension of AGM;-05022021
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2021-02-05
Approval letter of extension of financial year or AGM-05022021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
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2021-02-05
Copy of resolution passed by the company-05022021
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2021-02-05
Copy of the intimation sent by company-05022021
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2021-02-05
Copy of written consent given by auditor-05022021
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2021-02-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022021
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2021-02-05
Directors report as per section 134(3)-05022021
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2021-02-05
List of share holders, debenture holders;-05022021
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2021-02-05
Optional Attachment-(1)-05022021
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2020-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
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2020-01-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
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2020-01-23
Directors report as per section 134(3)-23012020
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2020-01-23
List of share holders, debenture holders;-23012020
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2020-01-23
Optional Attachment-(1)-23012020
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2019-04-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
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2019-04-06
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042019
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2019-04-06
Directors report as per section 134(3)-06042019
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2019-04-06
List of share holders, debenture holders;-06042019
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2019-04-06
Optional Attachment-(1)-06042019
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2017-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
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2017-12-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
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2017-12-26
Directors report as per section 134(3)-26122017
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2017-12-26
List of share holders, debenture holders;-26122017
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2017-04-26
Optional Attachment-(1)-26042017
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2017-04-26
Optional Attachment-(2)-26042017
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2017-04-26
Optional Attachment-(3)-26042017
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2017-04-26
Optional Attachment-(4)-26042017
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2017-04-26
Optional Attachment-(5)-26042017
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2017-02-21
Altered memorandum of assciation;-21022017
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2017-02-21
Copy of the resolution for alteration of capital;-21022017
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2017-02-21
Optional Attachment-(1)-21022017
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2017-02-21
Optional Attachment-(2)-21022017
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2017-02-06
Copy of resolution passed by the company-06022017
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2017-02-06
Copy of the intimation sent by company-06022017
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2017-02-06
Copy of written consent given by auditor-06022017
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2017-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
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2017-02-02
Copy of resolution passed by the company-02022017
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2017-02-02
Copy of the intimation sent by company-02022017
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2017-02-02
Copy of written consent given by auditor-02022017
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2017-02-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022017
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2017-02-02
Directors report as per section 134(3)-02022017
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2017-02-02
List of share holders, debenture holders;-02022017
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2017-02-02
List of share holders, debenture holders;-02022017 1
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2017-02-02
Optional Attachment-(1)-02022017
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2016-09-26
Copy of Board or Shareholders? resolution-26092016
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2016-09-26
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;-26092016
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2016-09-26
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.-26092016
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2016-09-26
Optional Attachment-(1)-26092016
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2016-09-26
Valuation Report from the valuer, if any;-26092016
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2016-09-04
Altered memorandum of assciation;-04092016
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2016-09-04
Copy of the resolution for alteration of capital;-04092016
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2016-09-04
Optional Attachment-(1)-04092016
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2016-09-04
Optional Attachment-(2)-04092016
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2015-10-12
Optional Attachment 1-121015.PDF
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2015-04-24
Copy of Board Resolution-240415.PDF
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2015-04-24
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240415.PDF
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2015-04-24
Copy of resolution-240415.PDF
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2015-04-24
Copy of shareholder resolution-240415.PDF
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2015-04-24
Optional Attachment 1-240415.PDF
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2015-04-23
Declaration of the appointee Director- in Form DIR-2-230415.PDF
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2015-04-23
Letter of Appointment-230415.PDF
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2015-04-23
Optional Attachment 1-230415.PDF
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2014-07-17
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150714.PDF
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2014-07-15
Copy of resolution-150714.PDF
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2014-07-15
MoA - Memorandum of Association-150714.PDF
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2014-03-24
Acknowledgement of Stamp Duty AoA payment-240314.PDF
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2014-03-24
Acknowledgement of Stamp Duty MoA payment-240314.PDF
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2014-03-24
AoA - Articles of Association-240314.PDF
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2014-03-24
MoA - Memorandum of Association-240314.PDF
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2014-03-24
Optional Attachment 1-240314.PDF
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Annual Returns and balance sheet Eform

Date

Title

2024-02-12
Annual Returns and Shareholder Information
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2024-02-09
Company financials including balance sheet and profit & loss
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2022-12-14
Company financials including balance sheet and profit & loss
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2022-12-14
Annual Returns and Shareholder Information
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2022-02-28
Company financials including balance sheet and profit & loss
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2022-02-26
Annual Returns and Shareholder Information
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2022-02-25
Annual Returns and Shareholder Information
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2021-02-07
Annual Returns and Shareholder Information
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2021-02-06
Company financials including balance sheet and profit & loss
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2020-01-23
Company financials including balance sheet and profit & loss
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2020-01-23
Annual Returns and Shareholder Information
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2019-04-06
Company financials including balance sheet and profit & loss
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2019-04-06
Annual Returns and Shareholder Information
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2017-12-26
AOC-2.pdf - 2 (270021763)
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2017-12-26
DIRECTORS REPORT-17.pdf - 3 (270021763)
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2017-12-26
FINANCIAL STATEMTNS-17.pdf - 1 (270021763)
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2017-12-26
Company financials including balance sheet and profit & loss
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2017-12-26
Annual Returns and Shareholder Information
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2017-12-26
LIST OF SHAREHOLDERS-17.pdf - 1 (270021764)
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2017-02-02
AOC-2.pdf - 2 (270021758)
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2017-02-02
DIRECTORS REPORT.pdf - 3 (270021758)
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2017-02-02
FINANCIAL STATEMENTS.pdf - 1 (270021758)
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2017-02-02
Company financials including balance sheet and profit & loss
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2017-02-02
Annual Returns and Shareholder Information
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2017-02-02
Annual Returns and Shareholder Information
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2017-02-02
LIST OF SHAREHOLDER.pdf - 1 (270021761)
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2017-02-02
LIST OF SHAREHOLDERS.pdf - 1 (270021760)
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2017-02-02
SHORTER NOTICE.pdf - 4 (270021758)
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