Date |
Title |
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2019-04-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190406 |
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2016-02-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100216.PDF |
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2016-02-04 |
Fresh Certificate of Incorporation Consequent upon Change of Name-040216.PDF |
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2006-03-04 |
Certificate of Incorporation.PDF |
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2016-04-12 |
-12042016 |
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2016-04-12 |
Resignation of Director |
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2016-04-12 |
NOTICE OF RESIGNATION.pdf - 1 (1000630225) |
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2016-04-12 |
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2019-04-06 |
Creation of Charge (New Secured Borrowings) |
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2019-04-06 |
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2019-04-06 |
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2019-04-06 |
Optional Attachment-(1)-06042019 |
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2019-04-06 |
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2022-03-15 |
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2019-12-26 |
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2019-12-26 |
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2019-12-26 |
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2019-12-26 |
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2019-06-22 |
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2019-06-22 |
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2019-06-22 |
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2019-06-13 |
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2019-06-13 |
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2019-01-09 |
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2019-01-09 |
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2019-01-09 |
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2019-01-09 |
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2016-11-10 |
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2016-11-10 |
Registration of resolution(s) and agreement(s) |
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2016-11-10 |
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2016-11-10 |
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2016-06-06 |
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2016-06-06 |
Notice of situation or change of situation of registered office |
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2016-06-06 |
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2016-06-06 |
lease deed and rent receipt.pdf - 1 (1000630257) |
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2016-06-06 |
special resolution notorized.pdf - 4 (1000630257) |
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2016-03-17 |
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2016-03-17 |
Registration of resolution(s) and agreement(s) |
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2016-03-17 |
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RESOLUTION.pdf - 1 (1000630265) |
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2016-03-17 |
RESOLUTION.pdf - 1 (1000630270) |
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2016-02-25 |
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2016-02-25 |
DIR-2.pdf - 2 (1000630271) |
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2016-02-25 |
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2016-02-25 |
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2016-02-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100216.PDF |
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2016-02-10 |
AOA.pdf - 3 (1000630276) |
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2016-02-10 |
Consent for Shorter Notice.pdf - 4 (1000630276) |
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2016-02-10 |
Registration of resolution(s) and agreement(s) |
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DIR - 2.pdf - 2 (1000630280) |
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2016-02-01 |
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2016-02-01 |
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2016-02-04 |
Fresh Certificate of Incorporation Consequent upon Change of Name-040216.PDF |
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2016-01-15 |
Information to the Registrar by company for appointment of auditor |
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2016-01-15 |
KJ - Appoinment of Auditor-resolution.pdf - 3 (1000630415) |
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2016-01-15 |
KJ- Appoinment Ltr.pdf - 1 (1000630415) |
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2016-01-15 |
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2006-03-04 |
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Date |
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2022-03-23 |
Copy of resolution passed by the company-11032022 |
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2022-03-23 |
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2022-03-23 |
List of Directors;-14032022 |
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2022-03-23 |
List of share holders, debenture holders;-14032022 |
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2019-12-20 |
-20122019 |
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2019-12-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019 |
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2019-12-20 |
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2019-12-20 |
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2019-12-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019 |
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2019-12-20 |
Directors report as per section 134(3)-20122019 |
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2019-12-16 |
List of share holders, debenture holders;-16122019 |
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2019-06-22 |
Copy of Board or Shareholders? resolution-22062019 |
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2019-06-22 |
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.-22062019 |
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2019-06-12 |
Altered articles of association;-12062019 |
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Altered memorandum of assciation;-12062019 |
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2019-06-12 |
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2018-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018 |
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2018-12-24 |
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2018-12-24 |
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2018-12-24 |
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2018-12-24 |
Directors report as per section 134(3)-24122018 |
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2018-12-24 |
List of share holders, debenture holders;-24122018 |
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2018-06-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018 |
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2017-05-14 |
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2017-05-14 |
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2016-11-10 |
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2016-11-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112016 |
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2016-11-10 |
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2016-11-10 |
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2016-06-06 |
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2016-06-06 |
Copy of board resolution authorizing giving of notice-06062016 |
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2016-06-06 |
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2016-06-06 |
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2016-05-31 |
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2016-05-31 |
Copy of board resolution authorizing giving of notice-31052016 |
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2016-05-31 |
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2016-05-31 |
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2016-04-02 |
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2016-04-02 |
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2016-03-16 |
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2016-03-16 |
Evidence of cessation-160316.PDF |
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2016-02-24 |
Declaration of the appointee Director- in Form DIR-2-240216.PDF |
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2016-02-24 |
Interest in other entities-240216.PDF |
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2016-02-24 |
Letter of Appointment-240216.PDF |
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2016-02-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100216.PDF |
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2016-02-10 |
AoA - Articles of Association-100216.PDF |
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2016-02-10 |
Copy of resolution-100216.PDF |
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2016-02-10 |
MoA - Memorandum of Association-100216.PDF |
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2016-02-10 |
Optional Attachment 1-100216.PDF |
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2016-02-04 |
Minutes of Meeting-040216.PDF |
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Optional Attachment 2-040216.PDF |
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2016-02-04 |
Optional Attachment 3-040216.PDF |
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2016-02-01 |
Declaration of the appointee Director- in Form DIR-2-010216.PDF |
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2016-02-01 |
Interest in other entities-010216.PDF |
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2016-02-01 |
Letter of Appointment-010216.PDF |
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2016-02-01 |
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2016-01-18 |
Copy of Board Resolution-180116.PDF |
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2016-01-18 |
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2016-01-18 |
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2016-01-18 |
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2006-03-04 |
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2006-03-04 |
MOA.PDF |
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Date |
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2022-03-15 |
Form MGT-7A-14032022 |
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2019-12-26 |
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2019-12-26 |
DIRECTORS REPORT_compressed.pdf - 3 (1000629900) |
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2019-12-26 |
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2019-12-23 |
Annual Returns and Shareholder Information |
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2019-12-23 |
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2019-01-04 |
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2019-01-04 |
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summit AOC -2-ilovepdf-compressed.pdf - 2 (1000631298) |
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2018-06-27 |
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2018-06-21 |
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2018-06-21 |
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2017-05-15 |
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Financila Statements.pdf - 1 (198668466) |
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2017-05-15 |
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2017-05-15 |
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2016-01-20 |
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2015-12-30 |
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Balance Sheet & Associated Schedules as on 31-03-07 |
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Balance Sheet & Associated Schedules as on 31-03-08 |
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Balance Sheet & Associated Schedules as on 31-03-09 |
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Annual Returns and Shareholder Information as on 31-03-07 |
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2009-01-05 |
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2009-01-05 |
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Balance Sheet & Associated Schedules |
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