Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-170111 |
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Date |
Title |
|
---|---|---|
2017-03-18 |
Interest in other entities;-18032017 |
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2017-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-18 |
Letter of appointment;-18032017 |
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2017-03-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017 |
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Date |
Title |
|
---|---|---|
2017-11-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-11-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-09 |
Registration of resolution(s) and agreement(s) |
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2013-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-17 |
Information by auditor to Registrar |
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2013-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-16 |
Information by auditor to Registrar |
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2013-01-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-01-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-08-02 |
Information by auditor to Registrar |
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2012-07-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-06-24 |
Registration of resolution(s) and agreement(s) |
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2012-05-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2015-11-24 |
Information to the Registrar by company for appointment of auditor |
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2014-10-24 |
-251014 |
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2011-01-13 |
Application and declaration for incorporation of a company |
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2011-01-05 |
Notice of situation or change of situation of registered office |
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2011-01-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
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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 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-22112017 |
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2017-11-22 |
Copy of Board or Shareholders? resolution-22112017 |
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2017-11-22 |
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.-22112017 |
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2017-11-15 |
Altered memorandum of assciation;-15112017 |
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2017-11-15 |
Altered articles of association;-15112017 |
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2017-11-15 |
Copy of the resolution for alteration of capital;-15112017 |
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2017-11-14 |
List of share holders, debenture holders;-14112017 |
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2017-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017 |
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2017-11-14 |
Directors report as per section 134(3)-14112017 |
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2014-09-27 |
Declaration of the appointee Director, in Form DIR-2-270914 |
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2014-09-27 |
Letter of Appointment-270914 |
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2014-06-30 |
Resltn passed by the BOD-300614 |
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2014-06-30 |
Complete record of private placement offers and acceptences- 300614 |
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2014-06-30 |
List of allottees-300614 |
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2014-06-23 |
List of allottees-230614 |
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2014-06-23 |
Resltn passed by the BOD-230614 |
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2014-06-23 |
List of allottees-230614 |
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2014-06-23 |
Resltn passed by the BOD-230614 |
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2014-06-23 |
Complete record of private placement offers and acceptences- 230614 |
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2014-06-23 |
Complete record of private placement offers and acceptences- 230614 |
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2014-05-19 |
Copy of the resolution for alteration of capital-190514 |
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2014-05-19 |
AoA - Articles of Association-190514 |
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2014-05-19 |
MoA - Memorandum of Association-190514 |
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2013-11-21 |
List of allottees-211113 |
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2013-11-21 |
Resltn passed by the BOD-211113 |
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2013-11-10 |
AoA - Articles of Association-101113 |
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2013-11-10 |
Optional Attachment 1-101113 |
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2013-11-10 |
MoA - Memorandum of Association-101113 |
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2013-11-09 |
AoA - Articles of Association-091113 |
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2013-11-09 |
Copy of resolution-091113 |
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2013-11-09 |
MoA - Memorandum of Association-091113 |
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2012-07-14 |
Resolution authorising bonus shares-140712 |
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2012-07-14 |
List of allottees-140712 |
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2012-06-24 |
AoA - Articles of Association-230612 |
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2012-06-24 |
AoA - Articles of Association-230612 |
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2012-06-24 |
Optional Attachment 2-230612 |
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2012-06-24 |
Optional Attachment 2-230612 |
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2012-06-24 |
Optional Attachment 1-230612 |
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2012-06-24 |
MoA - Memorandum of Association-230612 |
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2012-06-24 |
MoA - Memorandum of Association-230612 |
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2012-06-24 |
Copy of resolution-230612 |
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2012-05-15 |
Optional Attachment 1-150512 |
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2011-01-13 |
MoA - Memorandum of Association-130111 |
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2011-01-13 |
AoA - Articles of Association-130111 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170111 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170111 |
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Date |
Title |
|
---|---|---|
2017-11-25 |
Company financials including balance sheet and profit & loss |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-14 |
Annual Returns and Shareholder Information |
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2017-11-14 |
Company financials including balance sheet and profit & loss |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-24 |
Company financials including balance sheet and profit & loss |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-09-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-09-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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