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Change in directors

Date

Title

2018-03-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
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2018-03-12
Appointment or change of designation of directors, managers or secretary
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2018-03-12
Evidence of cessation;-12032018
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2018-03-12
Interest in other entities;-12032018
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2018-02-16
Appointment or change of designation of directors, managers or secretary
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2018-02-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
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2018-02-16
Interest in other entities;-16022018
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2017-08-03
Interest in other entities;-03082017
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2017-08-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
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2017-08-03
Letter of appointment;-03082017
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2017-08-03
Appointment or change of designation of directors, managers or secretary
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2017-08-03
Evidence of cessation;-03082017
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2017-07-18
Evidence of cessation;-18072017
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2017-07-18
Appointment or change of designation of directors, managers or secretary
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2017-05-18
Appointment or change of designation of directors, managers or secretary
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2017-05-18
Evidence of cessation;-18052017
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2016-11-17
Evidence of cessation;-17112016
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2016-11-17
Appointment or change of designation of directors, managers or secretary
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2016-11-17
Notice of resignation;-17112016
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2016-11-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
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2016-11-03
Interest in other entities;-03112016
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2016-11-03
Letter of appointment;-03112016
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2016-11-03
Notice of resignation;-03112016
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2016-11-03
Evidence of cessation;-03112016
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2016-11-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-05-25
Information to the Registrar by company for appointment of auditor
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2017-01-09
Information to the Registrar by company for appointment of auditor
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2016-01-29
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2016-01-12
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2018-05-25
-25052018
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2018-05-25
Optional Attachment-(1)-25052018
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2018-05-25
Copy of written consent given by auditor-25052018
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2017-03-30
310316B_G37901972_KNAGA123_20170330125639.xls
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2017-03-11
Copy of MGT-8-11032017
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2017-03-11
Approval letter for extension of AGM;-11032017
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2017-02-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022017
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2017-02-22
Approval letter of extension of financial year of AGM-22022017
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2017-02-22
Details of comments of CAG if India-22022017
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2017-01-09
Copy of resolution passed by the company-09012017
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2017-01-09
Copy of the intimation sent by company-09012017
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2017-01-09
Copy of written consent given by auditor-09012017
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2016-04-20
Optional Attachment-(1)-20042016
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2016-04-20
Approval letter for extension of AGM;-20042016
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2016-04-20
Copy of MGT-8-20042016
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2016-01-29
Letter of Appointment-290116
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2016-01-29
Interest in other entities-290116
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2016-01-29
Declaration of the appointee Director, in Form DIR-2-290116
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2016-01-29
Evidence of cessation-290116
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Annual Returns and balance sheet Eform

Date

Title

2017-03-14
Annual Returns and Shareholder Information
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2017-02-22
Company financials including balance sheet and profit & loss
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2016-11-04
TEXshr_G01376821_KNAGA123_20161104190956.xls
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2016-04-20
Annual Returns and Shareholder Information
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2016-02-22
document in respect of financial statement 15-02-2016 for the financial year ending on 31-03-2015.pdf
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2016-02-15
Company financials including balance sheet and profit & loss
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