Date |
Title |
|
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2017-12-28 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171228 |
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2017-12-20 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171220 |
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2011-11-11 |
Certificate of Incorporation-111111.PDF |
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2021-03-13 |
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2021-03-13 |
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2021-02-12 |
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2020-03-07 |
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2020-03-07 |
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2019-04-24 |
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2017-04-07 |
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Date |
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2022-12-01 |
Information to the Registrar by company for appointment of auditor |
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2021-07-08 |
Return of deposits |
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2020-06-22 |
Return of deposits |
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2019-05-17 |
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2019-05-17 |
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2019-05-17 |
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2019-04-15 |
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2019-04-15 |
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2019-04-05 |
Registration of resolution(s) and agreement(s) |
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2017-12-20 |
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2017-04-07 |
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2016-10-22 |
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2016-10-22 |
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2014-11-04 |
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2014-11-03 |
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2013-12-28 |
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2013-12-28 |
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2013-12-28 |
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2013-12-05 |
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2013-11-01 |
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2012-08-03 |
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2012-08-03 |
Extracts-BM.pdf - 2 (68576026) |
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2012-08-03 |
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2012-08-03 |
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Date |
Title |
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2015-10-23 |
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2015-10-23 |
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2015-10-23 |
Information to the Registrar by company for appointment of auditor |
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2015-10-23 |
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2014-11-03 |
-041114 |
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2014-11-03 |
-041114.OCT |
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2014-11-03 |
APPT AUDITOR.pdf - 1 (68576027) |
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2014-11-03 |
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2011-11-11 |
AOA.pdf - 2 (68576028) |
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2011-11-11 |
Certificate of Incorporation-111111.PDF |
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2011-11-11 |
Application and declaration for incorporation of a company |
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2011-11-11 |
Application and declaration for incorporation of a company |
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2011-11-11 |
MOA.pdf - 1 (68576028) |
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2011-11-11 |
POA.pdf - 3 (68576028) |
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2011-10-25 |
Notice of situation or change of situation of registered office |
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2011-10-25 |
Notice of situation or change of situation of registered office |
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2011-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-25 |
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Date |
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2023-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023 |
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2023-11-09 |
Directors report as per section 134(3)-09112023 |
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2023-11-09 |
List of Directors;-09112023 |
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2023-11-09 |
List of share holders, debenture holders;-09112023 |
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2022-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022 |
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2022-12-01 |
Copy of resolution passed by the company-01122022 |
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2022-12-01 |
Copy of the intimation sent by company-01122022 |
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2022-12-01 |
Copy of written consent given by auditor-01122022 |
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2022-12-01 |
Directors report as per section 134(3)-01122022 |
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2022-12-01 |
List of Directors;-01122022 |
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2022-12-01 |
List of share holders, debenture holders;-01122022 |
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2022-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022 |
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2022-02-13 |
Directors report as per section 134(3)-13022022 |
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2022-02-13 |
List of Directors;-13022022 |
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List of share holders, debenture holders;-13022022 |
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2022-02-13 |
Optional Attachment-(1)-13022022 |
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2022-02-13 |
Optional Attachment-(1)-13022022 1 |
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2021-02-12 |
List of share holders, debenture holders;-11022021 |
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2021-02-12 |
Optional Attachment-(1)-11022021 |
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2021-02-12 |
Optional Attachment-(1)-11022021 1 |
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2021-02-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021 |
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2021-02-11 |
Directors report as per section 134(3)-11022021 |
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2021-02-11 |
Optional Attachment-(1)-11022021 |
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2021-02-11 |
Optional Attachment-(1)-11022021 1 |
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2019-12-12 |
List of share holders, debenture holders;-12122019 |
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2019-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019 |
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2019-10-30 |
Directors report as per section 134(3)-30102019 |
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2019-04-23 |
Copy of Board or Shareholders? resolution-22042019 |
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2019-04-23 |
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.-22042019 |
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2019-04-05 |
Altered articles of association-05042019 |
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Altered memorandum of assciation;-05042019 |
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2019-04-05 |
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2019-04-05 |
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2018-10-25 |
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Directors report as per section 134(3)-25102018 |
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2017-12-18 |
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Altered memorandum of association-18122017 |
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2017-12-18 |
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2017-12-18 |
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2017-12-01 |
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2017-12-01 |
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2017-04-07 |
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2016-11-08 |
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2016-10-22 |
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2016-10-22 |
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2016-10-22 |
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2016-10-22 |
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2016-10-22 |
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2014-11-03 |
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2014-11-03 |
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2013-12-28 |
Optional Attachment 1-281213 |
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2013-12-28 |
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2013-12-28 |
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2011-11-11 |
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2011-11-11 |
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0000-00-00 |
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Acknowledgement of Stamp Duty MoA payment-111111 |
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Date |
Title |
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2023-12-23 |
Company financials including balance sheet and profit & loss |
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2023-12-23 |
Form MGT-7A-23122023_signed |
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2023-11-09 |
Company financials including balance sheet and profit & loss |
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2023-11-09 |
Form MGT-7A-09112023 |
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2022-12-01 |
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2022-12-01 |
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2022-02-15 |
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2021-03-13 |
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2021-03-13 |
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2021-03-13 |
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2021-03-12 |
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2019-12-12 |
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2019-11-16 |
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2018-10-25 |
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Annual Returns and Shareholder Information |
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2018-10-25 |
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2017-12-01 |
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Annual Returns and Shareholder Information |
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2015-11-10 |
Annual Returns and Shareholder Information |
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2015-11-02 |
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2015-10-26 |
Annual Returns and Shareholder Information |
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2015-10-23 |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
AR 2014 PIN WHEEL.pdf - 1 (68576039) |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-29 |
NOTICE BS PL 2014 PIN WHEEL.pdf - 1 (68576040) |
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2013-12-05 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-01 |
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Balance Sheet-2013.pdf - 1 (68576042) |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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Balance Sheet & Associated Schedules as on 31-03-12 |
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Balance Sheet & Associated Schedules as on 31-03-12 |
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Annual Returns and Shareholder Information as on 31-03-12 |
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