Date |
Title |
₨ 149 Each |
---|---|---|
2017-07-12 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170712 |
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2015-12-03 |
Certificate of Registration of Mortgage-031215 |
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2015-12-03 |
Certificate of Registration of Mortgage-031215 |
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2015-06-26 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-250615 |
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2015-05-22 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-190515 |
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0000-00-00 |
Certificate of Incorporation-190612 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-02-23 |
Notice of resignation;-23022017 |
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2017-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-23 |
Evidence of cessation;-23022017 |
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2017-02-23 |
Optional Attachment-(1)-23022017 |
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2017-02-23 |
Optional Attachment-(2)-23022017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-07-12 |
Optional Attachment-(2)-12072017 |
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2017-07-12 |
Instrument(s) of creation or modification of charge;-12072017 |
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2017-07-12 |
Creation of Charge (New Secured Borrowings) |
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2017-07-12 |
Optional Attachment-(1)-12072017 |
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2015-12-03 |
Creation of Charge (New Secured Borrowings) |
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2015-12-03 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-24 |
Registration of resolution(s) and agreement(s) |
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2015-05-19 |
Registration of resolution(s) and agreement(s) |
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2015-05-16 |
Notice of situation or change of situation of registered office |
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2015-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-22 |
Registration of resolution(s) and agreement(s) |
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2014-09-20 |
Notice of situation or change of situation of registered office |
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2014-08-09 |
Registration of resolution(s) and agreement(s) |
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2014-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-24 |
Information by auditor to Registrar |
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2013-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-07 |
Information to the Registrar by company for appointment of auditor |
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2016-01-05 |
Information to the Registrar by company for appointment of auditor |
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2014-12-30 |
Notice of resignation by the auditor |
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2014-12-26 |
Resignation of Director |
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2014-12-15 |
Resignation of Director |
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2014-12-08 |
Resignation of Director |
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2014-11-14 |
-161114 |
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2012-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-14 |
Notice of situation or change of situation of registered office |
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2012-06-14 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-29 |
Directors report as per section 134(3)-29122017 |
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2017-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017 |
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2017-12-09 |
List of share holders, debenture holders;-09122017 |
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2015-11-23 |
Copy of the resolution for alteration of capital-231115 |
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2015-11-23 |
MoA - Memorandum of Association-231115 |
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2015-06-25 |
Optional Attachment 2-250615 |
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2015-06-25 |
Optional Attachment 3-250615 |
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2015-06-25 |
Optional Attachment 1-250615 |
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2015-06-25 |
Minutes of Meeting-250615 |
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2015-06-24 |
Optional Attachment 1-240615 |
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2015-06-24 |
Optional Attachment 2-240615 |
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2015-06-24 |
Copy of resolution-240615 |
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2015-06-24 |
AoA - Articles of Association-240615 |
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2015-06-24 |
MoA - Memorandum of Association-240615 |
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2015-06-23 |
Optional Attachment 2-230615 |
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2015-06-23 |
Image of the logo to be attached-230615 |
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2015-06-23 |
Optional Attachment 1-230615 |
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2015-06-23 |
Copy of Board Resolution-230615 |
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2015-06-23 |
Optional Attachment 4-230615 |
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2015-06-23 |
Optional Attachment 5-230615 |
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2015-05-19 |
AoA - Articles of Association-190515 |
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2015-05-19 |
Optional Attachment 2-190515 |
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2015-05-19 |
Copy of resolution-190515 |
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2015-05-19 |
Optional Attachment 1-190515 |
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2015-05-19 |
Optional Attachment 4-190515 |
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2015-05-19 |
MoA - Memorandum of Association-190515 |
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2015-05-19 |
Optional Attachment 3-190515 |
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2015-05-16 |
Optional Attachment 1-160515 |
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2015-05-16 |
Optional Attachment 2-160515 |
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2015-04-29 |
Copy of Board Resolution-290415 |
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2015-01-03 |
Optional Attachment 1-030115 |
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2015-01-03 |
Evidence of cessation-030115 |
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2014-12-30 |
Resignation Letter-301214 |
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2014-12-08 |
Optional Attachment 1-081214 |
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2014-12-08 |
Evidence of cessation-081214 |
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2014-09-22 |
Copy of resolution-220914 |
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2014-09-20 |
Optional Attachment 1-200914 |
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2013-10-19 |
Optional Attachment 1-191013 |
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2012-06-14 |
MoA - Memorandum of Association-140612 |
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2012-06-14 |
Optional Attachment 1-140612 |
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2012-06-14 |
AoA - Articles of Association-140612 |
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2012-06-05 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-050612 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-190612 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-190612 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-30 |
Company financials including balance sheet and profit & loss |
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2017-12-11 |
Annual Returns and Shareholder Information |
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2015-12-26 |
Company financials including balance sheet and profit & loss |
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2015-12-25 |
Annual Returns and Shareholder Information |
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2015-04-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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