Date |
Title |
|
---|---|---|
2017-10-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171017 |
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2015-04-11 |
Immunity Certificate under CLSS, 2014-110415 |
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2011-02-16 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-010211 |
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2011-02-10 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-010211 |
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0000-00-00 |
Certificate of Incorporation-040509 |
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Date |
Title |
|
---|---|---|
2017-10-17 |
Creation of Charge (New Secured Borrowings) |
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2017-10-17 |
Instrument(s) of creation or modification of charge;-17102017 |
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Date |
Title |
|
---|---|---|
2021-01-13 |
Information to the Registrar by company for appointment of auditor |
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2019-10-15 |
Information to the Registrar by company for appointment of auditor |
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2018-10-11 |
Information to the Registrar by company for appointment of auditor |
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2017-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-24 |
Registration of resolution(s) and agreement(s) |
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2014-11-13 |
Information by auditor to Registrar |
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2014-07-09 |
Registration of resolution(s) and agreement(s) |
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2012-09-05 |
Notice of situation or change of situation of registered office |
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2012-07-23 |
Information by auditor to Registrar |
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2011-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2011-02-01 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2015-06-30 |
Resignation of Director |
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2015-04-01 |
Resignation of Director |
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2015-03-30 |
Application for grant of immunity certificate under CLSS 201 4-300315 |
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2015-01-24 |
Information to the Registrar by company for appointment of auditor |
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2009-04-16 |
Application and declaration for incorporation of a company |
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2009-04-16 |
Notice of situation or change of situation of registered office |
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2009-04-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2021-02-06 |
List of share holders, debenture holders;-30012021 |
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2021-01-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021 |
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2021-01-26 |
Directors report as per section 134(3)-26012021 |
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2021-01-13 |
Copy of resolution passed by the company-13012021 |
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2021-01-13 |
Copy of the intimation sent by company-13012021 |
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2021-01-13 |
Copy of written consent given by auditor-13012021 |
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2019-11-08 |
List of share holders, debenture holders;-08112019 |
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2019-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019 |
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2019-10-28 |
Directors report as per section 134(3)-28102019 |
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2019-10-15 |
Copy of resolution passed by the company-15102019 |
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2019-10-15 |
Copy of the intimation sent by company-15102019 |
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2019-10-15 |
Copy of written consent given by auditor-15102019 |
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2018-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 |
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2018-10-29 |
Directors report as per section 134(3)-29102018 |
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2018-10-29 |
List of share holders, debenture holders;-29102018 |
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2018-10-11 |
Copy of resolution passed by the company-11102018 |
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2018-10-11 |
Copy of the intimation sent by company-11102018 |
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2018-10-11 |
Copy of written consent given by auditor-11102018 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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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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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-10-13 |
Copy of resolution passed by the company-13102017 |
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2017-10-13 |
Copy of the intimation sent by company-13102017 |
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2017-10-13 |
Copy of written consent given by auditor-13102017 |
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2015-10-30 |
List of allottees-301015 |
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2015-10-30 |
Resltn passed by the BOD-301015 |
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2015-10-27 |
Optional Attachment 1-271015 |
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2015-08-05 |
Copy of the resolution for alteration of capital-050815 |
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2015-08-05 |
MoA - Memorandum of Association-050815 |
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2015-06-30 |
Evidence of cessation-300615 |
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2015-06-27 |
Declaration of the appointee Director, in Form DIR-2-270615 |
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2015-06-27 |
Letter of Appointment-270615 |
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2015-06-27 |
Optional Attachment 1-270615 |
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2015-04-01 |
Evidence of cessation-010415 |
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2015-03-31 |
Declaration of the appointee Director, in Form DIR-2-310315 |
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2015-03-31 |
Letter of Appointment-310315 |
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2015-03-31 |
Optional Attachment 1-310315 |
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2015-01-24 |
Copy of resolution-240115 |
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2014-07-09 |
Copy of resolution-090714 |
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2012-09-05 |
Optional Attachment 1-050912 |
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2011-12-06 |
Optional Attachment 1-061211 |
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2011-12-06 |
Optional Attachment 2-061211 |
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2011-02-01 |
AoA - Articles of Association-010211 |
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2011-02-01 |
Copy of resolution-010211 |
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2011-02-01 |
Minutes of Meeting-010211 |
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2011-02-01 |
MoA - Memorandum of Association-010211 |
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2011-02-01 |
Optional Attachment 1-010211 |
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2010-12-03 |
Copy of Board Resolution-031210 |
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2010-12-03 |
Optional Attachment 1-031210 |
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2009-04-30 |
AoA - Articles of Association-300409 |
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2009-04-30 |
Form 67 (Addendum)-300409 in respect of Form 1,-160409Form 1 8,-160409Form 32-160409 |
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2009-04-30 |
MoA - Memorandum of Association-300409 |
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2009-04-30 |
Optional Attachment 3-300409 |
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2009-04-30 |
Optional Attachment 4-300409 |
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2009-04-16 |
AoA - Articles of Association-160409 |
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2009-04-16 |
MoA - Memorandum of Association-160409 |
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2009-04-16 |
Optional Attachment 1-160409 |
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Date |
Title |
|
---|---|---|
2021-04-02 |
Annual Returns and Shareholder Information |
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2021-01-26 |
Company financials including balance sheet and profit & loss |
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2019-11-11 |
Annual Returns and Shareholder Information |
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2019-10-28 |
Company financials including balance sheet and profit & loss |
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2018-10-29 |
Company financials including balance sheet and profit & loss |
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2018-10-29 |
Annual Returns and Shareholder Information |
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2017-12-09 |
Annual Returns and Shareholder Information |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
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2015-10-27 |
Company financials including balance sheet and profit & loss |
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2015-10-27 |
Annual Returns and Shareholder Information |
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2015-01-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-12-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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