Date |
Title |
₨ 149 Each |
---|---|---|
2017-05-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170527 |
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0000-00-00 |
Certificate of Incorporation-290911 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-18 |
Evidence of cessation;-18012017 |
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2017-01-18 |
Optional Attachment-(1)-18012017 |
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2017-01-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017 |
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2017-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-05 |
Optional Attachment-(1)-05012017 |
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2017-01-05 |
Optional Attachment-(2)-05012017 |
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2017-01-05 |
Optional Attachment-(3)-05012017 |
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2017-01-05 |
Letter of appointment;-05012017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-05-27 |
Instrument(s) of creation or modification of charge;-27052017 |
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2017-05-27 |
Optional Attachment-(1)-27052017 |
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2017-05-27 |
Optional Attachment-(2)-27052017 |
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2017-05-27 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-03-17 |
Notice of resignation by the auditor |
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2017-03-17 |
Information to the Registrar by company for appointment of auditor |
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2015-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-23 |
Registration of resolution(s) and agreement(s) |
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2015-07-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-08 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-13 |
Registration of resolution(s) and agreement(s) |
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2014-07-14 |
Registration of resolution(s) and agreement(s) |
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2014-03-18 |
Notice of situation or change of situation of registered office |
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2013-03-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-05 |
Resignation of Director |
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2015-10-03 |
Notice of resignation by the auditor |
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2015-09-24 |
Information to the Registrar by company for appointment of auditor |
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2015-03-10 |
Resignation of Director |
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2015-03-10 |
Resignation of Director |
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2011-09-27 |
Notice of situation or change of situation of registered office |
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2011-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-27 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-11-27 |
Optional Attachment-(2)-27112017 |
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2017-03-17 |
Optional Attachment-(1)-17032017 |
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2017-03-17 |
Copy of written consent given by auditor-17032017 |
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2017-03-17 |
Copy of the intimation sent by company-17032017 |
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2017-03-14 |
Resignation letter-14032017 |
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2015-12-31 |
Evidence of cessation-311215 |
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2015-12-31 |
Optional Attachment 1-311215 |
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2015-12-31 |
Declaration of the appointee Director, in Form DIR-2-311215 |
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2015-10-03 |
Resignation Letter-031015 |
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2015-07-09 |
Resltn passed by the BOD-090715 |
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2015-07-09 |
List of allottees-090715 |
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2015-03-02 |
Declaration of the appointee Director, in Form DIR-2-020315 |
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2015-03-02 |
Optional Attachment 1-020315 |
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2015-03-02 |
Letter of Appointment-020315 |
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2015-03-02 |
Interest in other entities-020315 |
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2015-03-02 |
Optional Attachment 2-020315 |
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2015-03-02 |
Evidence of cessation-020315 |
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2014-11-08 |
Copy of the resolution for alteration of capital-081114 |
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2014-11-08 |
Copy of resolution-081114 |
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2014-11-08 |
MoA - Memorandum of Association-081114 |
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2014-11-08 |
MoA - Memorandum of Association-081114 |
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2014-10-21 |
Optional Attachment 2-211014 |
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2014-10-21 |
Optional Attachment 1-211014 |
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2014-10-21 |
Letter of Appointment-211014 |
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2014-10-21 |
Declaration of the appointee Director, in Form DIR-2-211014 |
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2014-10-13 |
Copy of resolution-131014 |
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2014-07-14 |
Copy of resolution-140714 |
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2013-03-04 |
Optional Attachment 1-040313 |
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2013-03-04 |
Evidence of cessation-040313 |
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2011-09-27 |
MoA - Memorandum of Association-270911 |
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2011-09-27 |
AoA - Articles of Association-270911 |
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2011-08-25 |
Optional Attachment 1-250811 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-290911 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-290911 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-05 |
Company financials including balance sheet and profit & loss |
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2017-12-05 |
Annual Returns and Shareholder Information |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2014-11-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-08-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-08-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-08-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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