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Certificates

Date

Title

2022-11-01
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221027
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2022-11-01
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221027 1
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2019-12-11
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20191211
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2018-12-12
CERTIFICATE OF SATISFACTION OF CHARGE-20181212
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2018-12-12
CERTIFICATE OF SATISFACTION OF CHARGE-20181212 1
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2018-10-14
CERTIFICATE OF SATISFACTION OF CHARGE-20180901
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2018-08-28
CERTIFICATE OF SATISFACTION OF CHARGE-20180828
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2018-08-08
CERTIFICATE OF SATISFACTION OF CHARGE-20180808
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2018-08-08
CERTIFICATE OF SATISFACTION OF CHARGE-20180808 1
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2018-08-08
CERTIFICATE OF SATISFACTION OF CHARGE-20180808 2
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2018-08-06
CERTIFICATE OF SATISFACTION OF CHARGE-20180806
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2018-07-31
CERTIFICATE OF SATISFACTION OF CHARGE-20180731
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2018-07-31
CERTIFICATE OF SATISFACTION OF CHARGE-20180731 1
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2018-07-31
CERTIFICATE OF SATISFACTION OF CHARGE-20180731 2
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2018-07-31
CERTIFICATE OF SATISFACTION OF CHARGE-20180731 3
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2018-06-27
CERTIFICATE OF SATISFACTION OF CHARGE-20180627
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2018-04-27
CERTIFICATE OF SATISFACTION OF CHARGE-20180427
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2018-03-07
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
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2018-03-05
CERTIFICATE OF REGISTRATION OF CHARGE-20180305
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2018-01-10
CERTIFICATE OF REGISTRATION OF CHARGE-20180110
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2017-12-11
CERTIFICATE OF SATISFACTION OF CHARGE-20171211
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2017-12-11
CERTIFICATE OF SATISFACTION OF CHARGE-20171211 1
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2017-12-11
CERTIFICATE OF SATISFACTION OF CHARGE-20171211 2
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2017-11-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171121
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2017-11-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171121 1
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2017-11-21
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
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2017-06-01
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170601
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2017-04-12
CERTIFICATE OF REGISTRATION OF CHARGE-20170412
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2017-03-29
CERTIFICATE OF REGISTRATION OF CHARGE-20170329
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2017-02-14
CERTIFICATE OF REGISTRATION OF CHARGE-20170214
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2016-07-22
CERTIFICATE OF REGISTRATION OF CHARGE-20160722
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2016-06-13
CERTIFICATE OF REGISTRATION OF CHARGE-20160613
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2016-05-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160428
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2016-04-25
CERTIFICATE OF REGISTRATION OF CHARGE-20160425
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2016-04-25
CERTIFICATE OF REGISTRATION OF CHARGE-20160425 1
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2016-02-01
Certificate of Registration of Mortgage-010216.PDF
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2015-12-28
Certificate of Registration of Mortgage-281215.PDF
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2015-12-04
Certificate of Registration of Mortgage-041215.PDF
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2015-06-30
Certificate of Registration for Modification of Mortgage-300615.PDF
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2015-04-17
Memorandum of satisfaction of Charge-140415.PDF
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2015-04-17
Memorandum of satisfaction of Charge-140415.PDF 1
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2015-04-17
Memorandum of satisfaction of Charge-140415.PDF 2
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2015-03-03
Certificate of Registration of Mortgage-030315.PDF
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2014-10-02
Certificate of Registration of Mortgage-021014.PDF
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2014-08-01
Memorandum of satisfaction of Charge-010814.PDF
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2014-07-24
Memorandum of satisfaction of Charge-240714.PDF
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2014-07-24
Memorandum of satisfaction of Charge-240714.PDF 1
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2014-06-04
Certificate of Registration of Mortgage-040614.PDF
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2013-06-05
Certificate of Registration of Mortgage-050613.PDF
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2012-10-23
Certificate of Registration of Mortgage-231012.PDF
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2012-07-23
Certificate of Registration of Mortgage-230712.PDF
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2012-02-27
Memorandum of satisfaction of Charge-270212.PDF
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2011-11-09
Certificate of Registration for Modification of Mortgage-091111.PDF
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2011-05-05
Certificate of Registration for Modification of Mortgage-300411.PDF
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2011-05-04
Certificate of Registration for Modification of Mortgage-300411.PDF 1
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2011-04-13
Certificate of Registration for Modification of Mortgage-120411.PDF
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2011-04-12
Memorandum of satisfaction of Charge-090411.PDF
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2011-01-27
Certificate of Registration for Modification of Mortgage-210111.PDF
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2011-01-27
Certificate of Registration for Modification of Mortgage-210111.PDF 1
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2010-12-09
Certificate of Registration of Mortgage-241110.PDF
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2009-05-12
Certificate of Registration for Modification of Mortgage-120509.PDF
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2009-05-11
Certificate of Registration for Modification of Mortgage-110509.PDF
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2009-02-26
Certificate of Registration for Modification of Mortgage-260209.PDF
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2009-02-18
Certificate of Registration for Modification of Mortgage-180209.PDF
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2008-09-05
Certificate of Registration for Modification of Mortgage-050908.PDF
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2008-09-02
Memorandum of satisfaction of Charge-020908.PDF
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2008-09-02
Memorandum of satisfaction of Charge-020908.PDF 1
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2008-08-28
Memorandum of satisfaction of Charge-280808.PDF
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2008-08-05
Certificate of Registration of Mortgage-050808.PDF
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2008-04-29
Certificate of Registration of Mortgage-290408.PDF
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2008-02-07
Certificate of Registration of Mortgage-070208.PDF
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2007-11-12
Certificate of Registration of Mortgage-121107.PDF
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2007-08-28
Certificate of Registration for Modification of Mortgage-280807.PDF
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2007-07-19
Certificate of Registration of Mortgage-190707.PDF
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2006-05-02
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2022-08-10
Evidence of cessation;-10082022
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2022-08-10
Appointment or change of designation of directors, managers or secretary
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2022-08-10
Optional Attachment-(1)-10082022
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2021-12-03
Appointment or change of designation of directors, managers or secretary
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2021-12-03
Optional Attachment-(1)-03122021
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2021-12-03
Ord Reslnagm29112021.pdf - 1 (1103051925)
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2021-02-11
Board Resln Appt TB.pdf - 3 (1103051953)
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2021-02-11
Consent TB.pdf - 1 (1103051953)
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2021-02-11
Appointment or change of designation of directors, managers or secretary
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2021-02-11
Interest in Other Entities.pdf - 2 (1103051953)
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2021-02-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022021
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2021-02-08
Interest in other entities;-08022021
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2021-02-08
Optional Attachment-(1)-08022021
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2020-12-24
Appointment or change of designation of directors, managers or secretary
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2020-12-24
Ordinary Resoln AGM 14122020.pdf - 1 (1103051985)
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2020-12-23
Optional Attachment-(1)-23122020
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2020-03-06
Evidence of cessation;-06032020
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2020-03-06
Appointment or change of designation of directors, managers or secretary
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2020-03-06
Notice of resignation;-06032020
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2020-03-06
Resignation VG ARKnew.pdf - 1 (941287305)
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2020-03-06
Resignation VG ARKnew.pdf - 2 (941287305)
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2019-12-18
BOARD RESLN KOH SIANG FONG.pdf - 3 (941287323)
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2019-12-18
Consent Sean Kohnew.pdf - 1 (941287323)
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2019-12-18
Appointment or change of designation of directors, managers or secretary
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2019-12-18
ORDINARY RESOLN LIM PECK HONG.pdf - 2 (941287323)
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2019-12-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
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2019-12-17
Optional Attachment-(1)-17122019
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2019-12-17
Optional Attachment-(2)-17122019
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2019-07-25
Evidence of cessation;-25072019
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2019-07-25
Appointment or change of designation of directors, managers or secretary
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2019-07-25
Notice of resignation;-25072019
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2019-07-25
Resignation Letter DK15072019.pdf - 1 (941287320)
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2019-07-25
Resignation Letter DK15072019.pdf - 2 (941287320)
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2019-06-12
BR MD appt 22022019.pdf - 2 (941287318)
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2019-06-12
Consentaag.pdf - 1 (941287318)
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2019-06-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
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2019-06-12
Appointment or change of designation of directors, managers or secretary
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2019-06-12
Optional Attachment-(1)-12062019
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2019-04-27
BR CFO appointment.pdf - 2 (941287312)
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2019-04-27
Consent to act as cfo.pdf - 1 (941287312)
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2019-04-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
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2019-04-27
Appointment or change of designation of directors, managers or secretary
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2019-04-27
Mr Sunil Kumar Jha Appointment Letter.pdf - 3 (941287312)
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2019-04-27
Optional Attachment-(1)-27042019
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2019-04-27
Optional Attachment-(2)-27042019
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2019-01-04
Evidence of cessation;-04012019
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2019-01-04
Appointment or change of designation of directors, managers or secretary
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2019-01-04
Resignation pp.pdf - 1 (941287308)
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2018-10-04
BR appointment of DK 26092018.pdf - 4 (1103052207)
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2018-10-04
BR resgn of AKK 26092018.pdf - 1 (1103052207)
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2018-10-04
Consent Didier keskas.pdf - 2 (1103052207)
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2018-10-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
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2018-10-04
Evidence of cessation;-04102018
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2018-10-04
Appointment or change of designation of directors, managers or secretary
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2018-10-04
Notice of resignation;-04102018
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2018-10-04
Optional Attachment-(1)-04102018
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2018-10-04
Resignation Letter AKK.pdf - 3 (1103052207)
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2018-07-18
AAG Interest in other entities.pdf - 3 (1103052271)
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2018-07-18
Board Resolution appointment 05072018.pdf - 5 (1103052271)
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2018-07-18
Consent Directors DIR 2.pdf - 2 (1103052271)
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2018-07-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
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2018-07-18
EVIDENCE OF CESSATION.pdf - 1 (1103052271)
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2018-07-18
Evidence of cessation;-18072018
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2018-07-18
Appointment or change of designation of directors, managers or secretary
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2018-07-18
Interest in other entities;-18072018
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2018-07-18
Notice of resignation;-18072018
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2018-07-18
Optional Attachment-(1)-18072018
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2018-07-18
Resignation directors kmp.pdf - 4 (1103052271)
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2018-02-09
Appointment Letter- CEO.pdf - 2 (1103052333)
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2018-02-09
board reslnyk09102017.pdf - 3 (1103052333)
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2018-02-09
Consent YK.pdf - 1 (1103052333)
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2018-02-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
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2018-02-09
Appointment or change of designation of directors, managers or secretary
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2018-02-09
Optional Attachment-(1)-09022018
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2018-02-09
Optional Attachment-(2)-09022018
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2016-10-10
BR_VGhateappointment_29.09.2016.pdf - 1 (1103052362)
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2016-10-10
Appointment or change of designation of directors, managers or secretary
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2016-10-10
Letter of appointment;-10102016
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2016-07-15
BR_Vghateappointment.pdf - 3 (1103052386)
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2016-07-15
Consent_VGhate.pdf - 2 (1103052386)
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2016-07-15
Appointment or change of designation of directors, managers or secretary
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2016-07-15
Letter of Appointment_Vghate.pdf - 1 (1103052386)
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2016-07-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016
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2016-07-14
Letter of appointment;-14072016
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2016-07-14
Optional Attachment-(1)-14072016
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2016-05-30
Board Resolution_21.05.2016_appt of cs.pdf - 3 (1103052433)
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2016-05-30
Consent letter_Ids_sm.pdf - 2 (1103052433)
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2016-05-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
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2016-05-30
Appointment or change of designation of directors, managers or secretary
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2016-05-30
Letter of appointment.pdf - 1 (1103052433)
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2016-05-30
Letter of appointment;-30052016
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2016-05-30
Optional Attachment-(1)-30052016
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2012-10-26
Appointment or change of designation of directors, managers or secretary
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2012-10-26
KPSL_Consent of CS.pdf - 1 (1103052463)
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2010-10-21
Appointment or change of designation of directors, managers or secretary
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2010-10-21
Resignation Letter Mr. V Hede.pdf - 1 (1103052465)
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2010-07-28
Consent of Mr.Vijay Hede.pdf - 1 (1103052482)
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2010-07-28
Appointment or change of designation of directors, managers or secretary
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2009-10-05
Appointment or change of designation of directors, managers or secretary
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2009-10-05
Mr.Hede's resignation letter.pdf - 2 (1103052496)
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2009-10-05
Mrs. Neelanjana Consent.pdf - 1 (1103052496)
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2009-02-24
Appointment or change of designation of directors, managers or secretary
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2009-02-24
Resign.Resolution of Mr. Shanti M.pdf - 1 (1103052510)
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2008-06-02
Appointment or change of designation of directors, managers or secretary
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2008-06-02
Resign. Letter of Ms. Neelanjana B.pdf - 1 (1103052528)
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2008-03-27
Consent of Mr. Vijay Hede.pdf - 1 (1103052531)
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2008-03-27
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2018-12-12
Satisfaction of Charge (Secured Borrowing)
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2018-12-12
Satisfaction of Charge (Secured Borrowing)
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2018-12-12
Letter of the charge holder stating that the amount has been satisfied-12122018
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2018-12-12
Letter of the charge holder stating that the amount has been satisfied-12122018 1
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2018-12-12
NDC Corp bank.pdf - 1 (1103053127)
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2018-12-12
NDC Corp bank.pdf - 1 (1103053151)
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2018-09-30
ADITYA BIRLA CHARGE SATISFACTION DOCS.pdf - 1 (1103053223)
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2018-09-30
Satisfaction of Charge (Secured Borrowing)
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2018-09-01
Charge satisfaction document Kotak Prime.pdf - 1 (1103053268)
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2018-09-01
Satisfaction of Charge (Secured Borrowing)
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2018-09-01
Letter of the charge holder stating that the amount has been satisfied-01092018
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2018-08-28
Letter of the charge holder stating that the amount has been satisfied-28082018
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2018-08-08
Satisfaction of Charge (Secured Borrowing)
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2018-08-08
Satisfaction of Charge (Secured Borrowing)
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2018-08-08
Satisfaction of Charge (Secured Borrowing)
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2018-08-08
Letter of the charge holder stating that the amount has been satisfied-08082018
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2018-08-08
Letter of the charge holder stating that the amount has been satisfied-08082018 1
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2018-08-08
Letter of the charge holder stating that the amount has been satisfied-08082018 2
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2018-08-08
NDC ICICI 3425.pdf - 1 (1103053308)
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2018-08-08
NDC ICICI 4353.pdf - 1 (1103053289)
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2018-08-08
NDC ICICI62.pdf - 1 (1103053296)
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2018-08-06
Satisfaction of Charge (Secured Borrowing)
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2018-08-06
Letter of the charge holder stating that the amount has been satisfied-06082018
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2018-08-06
NDC EFL kpsl 8071.pdf - 1 (1103053367)
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2018-07-31
Satisfaction of Charge (Secured Borrowing)
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2018-07-31
Satisfaction of Charge (Secured Borrowing)
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2018-07-31
Satisfaction of Charge (Secured Borrowing)
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2018-07-31
Satisfaction of Charge (Secured Borrowing)
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2018-07-31
Letter of the charge holder stating that the amount has been satisfied-31072018
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2018-07-31
Letter of the charge holder stating that the amount has been satisfied-31072018 1
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2018-07-31
Letter of the charge holder stating that the amount has been satisfied-31072018 2
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2018-07-31
Letter of the charge holder stating that the amount has been satisfied-31072018 3
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2018-07-31
NDC EFL 270.pdf - 1 (1103053424)
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2018-07-31
NDC EFL 4065.pdf - 1 (1103053387)
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2018-07-31
NDC efl 921.pdf - 1 (1103053407)
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2018-07-31
NDC efl 9461.pdf - 1 (1103053425)
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2018-06-27
Satisfaction of Charge (Secured Borrowing)
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2018-06-27
Letter of the charge holder stating that the amount has been satisfied-27062018
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2018-06-27
NDC.pdf - 1 (1103053540)
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2018-04-27
Satisfaction of Charge (Secured Borrowing)
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2018-04-27
KPSL NDC DBS25042018.pdf - 1 (1103053566)
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2018-04-27
Letter of the charge holder stating that the amount has been satisfied-27042018
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2018-03-07
Creation of Charge (New Secured Borrowings)
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2018-03-07
Instrument(s) of creation or modification of charge;-07032018
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2018-03-07
Loan Agreement-kmplkpsl.pdf - 1 (1103053619)
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2018-03-05
Deed of Hypothecation -1.pdf - 1 (1103053648)
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2018-03-05
Deed of Hypothecation-2.pdf - 2 (1103053648)
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2018-03-05
Creation of Charge (New Secured Borrowings)
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2018-03-05
Instrument(s) of creation or modification of charge;-05032018
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2018-03-05
Optional Attachment-(1)-05032018
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2018-01-10
Creation of Charge (New Secured Borrowings)
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2018-01-10
ICICI Loan Agreement-27102017.pdf - 1 (1103053699)
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2018-01-10
Instrument(s) of creation or modification of charge;-10012018
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2017-12-11
Satisfaction of Charge (Secured Borrowing)
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2017-12-11
Satisfaction of Charge (Secured Borrowing)
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2017-12-11
Satisfaction of Charge (Secured Borrowing)
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2017-12-11
KPSL charge satisfaction documents06122017.pdf - 1 (1103053731)
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2017-12-11
KPSL charge satisfaction documents06122017.pdf - 1 (1103053754)
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2017-12-11
KPSL charge satisfaction documents06122017.pdf - 1 (1103053755)
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2017-12-11
Letter of the charge holder stating that the amount has been satisfied-11122017
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2017-12-11
Letter of the charge holder stating that the amount has been satisfied-11122017 1
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2017-12-11
Letter of the charge holder stating that the amount has been satisfied-11122017 2
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2017-11-21
compressed Equity mortgage.pdf - 1 (1103053870)
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2017-11-21
compresspdf_Hypothecation 1.pdf - 1 (1103053855)
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2017-11-21
compresspdf_Hypothecation 2.pdf - 1 (1103053831)
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2017-11-21
Creation of Charge (New Secured Borrowings)
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2017-11-21
Creation of Charge (New Secured Borrowings)
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2017-11-21
Creation of Charge (New Secured Borrowings)
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2017-11-21
Instrument(s) of creation or modification of charge;-21112017
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2017-11-21
Instrument(s) of creation or modification of charge;-21112017 1
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2017-11-20
Instrument(s) of creation or modification of charge;-20112017
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2017-06-01
Creation of Charge (New Secured Borrowings)
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2017-06-01
Instrument(s) of creation or modification of charge;-01062017
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2017-06-01
Letter of set off and lien.pdf - 1 (1103053940)
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2017-04-12
Creation of Charge (New Secured Borrowings)
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2017-04-12
Icici bank_deed of hypothecation.pdf - 1 (1103053990)
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2017-04-12
Instrument(s) of creation or modification of charge;-12042017
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2017-03-29
Creation of Charge (New Secured Borrowings)
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2017-03-29
Instrument(s) of creation or modification of charge;-29032017
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2017-03-29
sanction letter and Loan documents_ICICIBank_kpsl.pdf - 1 (1103054024)
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2017-02-14
BR- Kimplas....pdf - 2 (1103054052)
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2017-02-14
Creation of Charge (New Secured Borrowings)
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2017-02-14
Hypothecation Agreement.pdf - 1 (1103054052)
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2017-02-14
Instrument(s) of creation or modification of charge;-14022017
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2017-02-14
Optional Attachment-(1)-14022017
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2016-07-22
Creation of Charge (New Secured Borrowings)
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2016-07-22
Instrument(s) of creation or modification of charge;-22072016
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2016-07-22
LOSO 29062016.pdf - 1 (1103054114)
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2016-06-13
CTC BOARD RESOLUTION.pdf - 2 (1103054150)
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2016-06-13
Creation of Charge (New Secured Borrowings)
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2016-06-13
HYPO DOC.pdf - 1 (1103054150)
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2016-06-13
Instrument(s) of creation or modification of charge;-13062016
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2016-06-13
Optional Attachment-(1)-13062016
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2016-04-28
Agreement - Kimplas.pdf - 1 (1103054181)
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2016-04-28
Creation of Charge (New Secured Borrowings)
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2016-04-28
Instrument(s) of creation or modification of charge;-28042016
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2016-04-25
657208 - Sanction Letter garuda.pdf - 2 (1103054214)
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2016-04-25
657208-Agreement garuda.pdf - 1 (1103054214)
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2016-04-25
657232 - Sanction letter garuda.pdf - 2 (1103054261)
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2016-04-25
657232-Agreement garuda.pdf - 1 (1103054261)
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2016-04-25
Creation of Charge (New Secured Borrowings)
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2016-04-25
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2015-09-10
KPSL_Sec 293 1 a Resolution_24.02.2015.pdf - 1 (1103057656)
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2015-06-30
Certificate of Registration for Modification of Mortgage-300615.PDF
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2015-03-03
Certificate of Registration of Mortgage-030315.PDF
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2015-03-02
Appointment Letter - ARK.pdf - 5 (1103057687)
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2015-03-02
Appointment Letter - NS.pdf - 1 (1103057687)
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2015-03-02
Certificate of Independence ARK.pdf - 8 (1103057687)
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2015-03-02
Dir 2 - ARK- 24.02.2014.pdf - 6 (1103057687)
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2015-03-02
Dir 2 NS.-24.02.2014.pdf - 3 (1103057687)
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2015-03-02
Dir 8 - ARK.-24.02.2014.pdf - 7 (1103057687)
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2015-03-02
Dir 8 - NS.-24.02.2014.pdf - 2 (1103057687)
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2015-03-02
EGM Resolution for appointment - ARK.pdf - 1 (1103057714)
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2015-03-02
EGM Resolution for appointment - NS.pdf - 2 (1103057714)
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2015-03-02
Appointment or change of designation of directors, managers or secretary
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2015-03-02
Registration of resolution(s) and agreement(s)
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2015-03-02
Narayan Shetkar - COI.pdf - 4 (1103057687)
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2015-01-19
Registration of resolution(s) and agreement(s)
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2015-01-19
KPSL _ PAS - 4.pdf - 3 (1103057746)
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2015-01-19
KPSL_EGM_Authorisation for OFCD_31.03.2014..pdf - 1 (1103057746)
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2015-01-19
KPSL_EGM_Increase n Borrowing Limit_31.03.2014.pdf - 2 (1103057746)
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2014-12-02
Appointment of CFO_KPSL.pdf - 1 (1103057755)
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2014-12-02
Appointment of CFO_KPSL.pdf - 3 (1103057777)
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2014-12-02
Declaration of CFO_KPSL.pdf - 2 (1103057755)
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2014-12-02
Declaration of CFO_KPSL.pdf - 2 (1103057777)
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2014-12-02
Appointment or change of designation of directors, managers or secretary
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2014-12-02
Return of appointment of managing director or whole-time director or manager
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2014-12-02
Resolution of CFO_KPSL.pdf - 1 (1103057777)
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2014-12-02
Resolution of CFO_KPSL.pdf - 3 (1103057755)
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2014-10-02
Certificate of Registration of Mortgage-021014.PDF
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2014-06-04
Certificate of Registration of Mortgage-040614.PDF
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2013-11-29
Appointment or change of designation of directors, managers or secretary
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2013-11-29
KPSL ARK regularisation 30.09.2013.pdf - 1 (1103057856)
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2013-10-30
Information by auditor to Registrar
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2013-10-30
KPSL.pdf - 1 (1103057900)
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2013-06-05
Certificate of Registration of Mortgage-050613.PDF
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2013-04-29
Appointment or change of designation of directors, managers or secretary
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2013-04-29
KPSL_Consent letter for ARK Sir_ 01.04.2013.pdf - 1 (1103057924)
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2012-12-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-24
KPSL_List of Allottees_2012 002.pdf - 1 (1103057944)
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2012-12-24
KPSL_resolution Allotment_21.12.2012.pdf - 2 (1103057944)
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2012-12-10
Information by auditor to Registrar
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2012-12-10
KPSL.pdf - 1 (1103057948)
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2012-11-28
Registration of resolution(s) and agreement(s)
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2012-11-28
kimplas Altered AoA_02.11.2012.pdf - 3 (1103057969)
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2012-11-28
kimplas Altered MOA 02.11.2012.pdf - 2 (1103057969)
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2012-11-28
KPSL_Alteration in AoA_11.10.2012_.pdf - 5 (1103057969)
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2012-11-28
KPSL_Increase in AC_02.11.2012 001._.pdf - 4 (1103057969)
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2012-11-28
KPSL_Notice of AGM_2012.pdf - 1 (1103057969)
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2012-11-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-11-27
kimplas Altered AoA_02.11.2012.pdf - 2 (1103057993)
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2012-11-27
kimplas Altered MOA 02.11.2012.pdf - 1 (1103057993)
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2012-11-27
KPSL_Increase in AC_02.11.2012 001.pdf - 3 (1103057993)
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2012-11-27
KPSL_Notice of AGM_2012.pdf - 4 (1103057993)
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2012-10-23
Certificate of Registration of Mortgage-231012.PDF
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2012-08-13
Altered AOA.pdf - 2 (1103058044)
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2012-08-13
Altered MOA.pdf - 1 (1103058044)
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2012-08-13
EGM reso.pdf - 3 (1103058044)
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2012-08-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-09
Appointment or change of designation of directors, managers or secretary
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2012-08-09
Vikas Kulkarni Resignation.pdf - 1 (1103058050)
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2012-07-23
Certificate of Registration of Mortgage-230712.PDF
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2011-12-10
Anirudha Khanna Reso.pdf - 2 (1103058121)
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2011-12-10
Certificate for Anirudh Khanna.pdf - 3 (1103058121)
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2011-12-10
Certificate for Krishen Lal Khanna.pdf - 2 (1103058099)
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2011-12-10
Return of appointment of managing director or whole-time director or manager
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2011-12-10
Return of appointment of managing director or whole-time director or manager
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2011-12-10
Kimplas BR AKK.Revision.30.9.11.pdf - 1 (1103058121)
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2011-12-10
Kimplas BR.KLK.appt.30.9.11.pdf - 1 (1103058099)
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2011-12-10
KPSL Extract of EGM Resolution.pdf - 3 (1103058099)
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2011-12-10
Notice.EGM.01.10.11.pdf - 4 (1103058099)
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2011-12-10
Notice.EGM.01.10.11.pdf - 4 (1103058121)
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2011-11-23
Anirudha Khanna Reso.pdf - 3 (1103058136)
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2011-11-23
Registration of resolution(s) and agreement(s)
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2011-11-23
Appointment or change of designation of directors, managers or secretary
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2011-11-23
Appointment or change of designation of directors, managers or secretary
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2011-11-23
Kimplas Piping ARK.Rsgn..pdf - 1 (1103058142)
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2011-11-23
KLK.Consent.pdf - 1 (1103058165)
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2011-11-23
KPSL EGM Resolution.pdf - 3 (1103058165)
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2011-11-23
KPSL Extract of EGM Resolution.pdf - 1 (1103058136)
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2011-11-23
Notice.EGM.01.10.11.pdf - 2 (1103058136)
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2011-11-23
Notice.EGM.01.10.11.pdf - 2 (1103058165)
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2011-11-09
Certificate of Registration for Modification of Mortgage-091111.PDF
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2011-10-18
Information by auditor to Registrar
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2011-10-18
KPSL.pdf - 1 (1103058190)
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2011-10-07
22A.pdf - 3 (1103058212)
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2011-10-07
EGM Resolution Sec 293.pdf - 1 (1103058212)
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2011-10-07
Registration of resolution(s) and agreement(s)
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2011-10-07
Notice.pdf - 2 (1103058212)
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2011-09-16
Altered AOA pg Article No. 217.pdf - 4 (1103058236)
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2011-09-16
Altered AOA pg for Article No. 3.pdf - 3 (1103058236)
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2011-09-16
Altered MOA pg.pdf - 2 (1103058236)
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2011-09-16
EGM reso.pdf - 1 (1103058236)
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2011-09-16
Registration of resolution(s) and agreement(s)
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2011-09-16
Notice.pdf - 5 (1103058236)
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2011-07-17
BR.Appt.CS.pdf - 1 (1103058238)
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2011-07-17
Appointment or change of designation of directors, managers or secretary
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2011-07-13
BR-allotment.pdf - 4 (1103058257)
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2011-07-13
Allotment of equity (ESOP, Fund raising, etc)
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2011-07-13
List of Allottees.pdf - 1 (1103058257)
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2011-07-13
Notice EGM.pdf - 3 (1103058257)
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2011-07-13
Special Resolution.pdf - 2 (1103058257)
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2011-07-12
Registration of resolution(s) and agreement(s)
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2011-07-12
Notice & Explanatory Statement.pdf - 1 (1103058279)
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2011-07-12
Special Resolution.pdf - 2 (1103058279)
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2011-06-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-06-04
KPSL Articles Of Asso.pdf - 2 (1103058280)
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2011-06-04
KPSL Memorandum Of Asso.pdf - 1 (1103058280)
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2011-06-04
SPECIAL RESOLUTION & EXPL.STATEMNT FOR AUTH.CAP.pdf - 3 (1103058280)
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2011-05-26
BOARD OF DIRECTORS RESOLUTION.pdf - 2 (1103058307)
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2011-05-26
Return of appointment of managing director or whole-time director or manager
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2011-05-26
SPECIAL RESOLUTIONS & EXPL.STATEMNT.pdf - 1 (1103058307)
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2011-05-24
AOA.pdf - 3 (1103058330)
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2011-05-24
Registration of resolution(s) and agreement(s)
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2011-05-24
MOA.pdf - 2 (1103058330)
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2011-05-24
SPECIAL RESOLUTIONS & EXPL.STATEMNT.pdf - 1 (1103058330)
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2011-05-05
Certificate of Registration for Modification of Mortgage-300411.PDF
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2011-05-04
Certificate of Registration for Modification of Mortgage-300411.PDF 1
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2011-04-13
Certificate of Registration for Modification of Mortgage-120411.PDF
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2011-01-27
Certificate of Registration for Modification of Mortgage-210111.PDF
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2011-01-27
Certificate of Registration for Modification of Mortgage-210111.PDF 1
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2010-12-09
Certificate of Registration of Mortgage-241110.PDF
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2010-10-25
Information by auditor to Registrar
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2010-10-25
KPSL.pdf - 1 (1103058412)
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2010-03-29
BOARD MEETING RESOLUTION.pdf - 2 (1103058440)
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2010-03-29
EXPLANATORY STATEMENT.pdf - 2 (1103058439)
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2010-03-29
Registration of resolution(s) and agreement(s)
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2010-03-29
Return of appointment of managing director or whole-time director or manager
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2010-03-29
SHAREHOLDERS RESOLUTION.pdf - 1 (1103058439)
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2010-03-29
SHAREHOLDERS RESOLUTION.pdf - 1 (1103058440)
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2009-05-12
Certificate of Registration for Modification of Mortgage-120509.PDF
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2009-05-11
Certificate of Registration for Modification of Mortgage-110509.PDF
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2009-02-26
Certificate of Registration for Modification of Mortgage-260209.PDF
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2009-02-18
Certificate of Registration for Modification of Mortgage-180209.PDF
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2009-01-12
AGM RESOLUTION-KIMPLAS.pdf - 1 (1103058501)
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2009-01-12
BOARD RESOLUTION-KIMPLAS.pdf - 2 (1103058501)
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2009-01-12
Return of appointment of managing director or whole-time director or manager
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2008-10-07
Information by auditor to Registrar
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2008-10-07
KPSL FORM23B0001.pdf - 1 (1103058515)
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2008-09-05
Certificate of Registration for Modification of Mortgage-050908.PDF
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2008-08-05
Certificate of Registration of Mortgage-050808.PDF
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2008-04-29
Certificate of Registration of Mortgage-290408.PDF
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2008-02-07
Certificate of Registration of Mortgage-070208.PDF
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2008-01-11
Information by auditor to Registrar
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2008-01-11
Kimplas Piping.pdf - 1 (1103058564)
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2007-11-12
Certificate of Registration of Mortgage-121107.PDF
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2007-10-18
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-18
KPSL Ordinary Resolution for Bonus Shares.pdf - 2 (1103058580)
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2007-10-18
List of Allottees.pdf - 1 (1103058580)
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2007-08-28
Certificate of Registration for Modification of Mortgage-280807.PDF
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2007-07-19
Certificate of Registration of Mortgage-190707.PDF
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2007-01-03
Information by auditor to Registrar
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2007-01-03
Kimplas.pdf - 1 (1103058598)
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Incorporation Documents

Date

Title

2014-11-01
-021114.OCT
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2014-11-01
KPSL Auditor Resolution_2013 -14.pdf - 3 (1103059256)
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2014-11-01
KPSL_Auditor Consent 2014.pdf - 2 (1103059256)
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2014-11-01
KPSL_Auditors Appointment_2014 (2).pdf - 1 (1103059256)
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2006-05-02
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2023-03-29
Optional Attachment-(1)-29032023
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2022-12-01
Copy of MGT-8-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-11-12
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30102022
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2022-10-19
Altered memorandum of association-19102022
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2022-10-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
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2022-10-19
Optional Attachment-(1)-19102022
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2022-06-29
Optional Attachment-(1)-29062022
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2022-03-26
Approval letter for extension of AGM;-26032022
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2022-03-26
Copy of MGT-8-26032022
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2022-03-26
List of share holders, debenture holders;-26032022
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2022-01-03
Approval letter of extension of financial year of AGM-28122021
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2022-01-03
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28122021
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2022-01-03
XBRL document in respect Consolidated financial statement-28122021
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2022-01-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
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2021-03-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032021
Buy All Documents
2021-03-01
-01032021
Buy All Documents
2021-03-01
-01032021 1
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2021-02-11
Approval letter for extension of AGM;-11022021
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2021-02-11
Copy of MGT-8-11022021
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2021-02-11
List of share holders, debenture holders;-11022021
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2021-02-06
Approval letter of extension of financial year of AGM-12012021
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2021-02-06
Optional Attachment-(1)-12012021
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2021-02-06
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12012021
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2020-10-23
-23102020
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2020-10-23
-23102020 1
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2020-03-02
-02032020
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2020-03-02
-02032020 1
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2020-01-27
Approval letter of extension of financial year of AGM-27012020
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2020-01-27
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27012020
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2020-01-27
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-27012020
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2020-01-27
XBRL document in respect Consolidated financial statement-27012020
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2020-01-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
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2020-01-24
Approval letter for extension of AGM;-24012020
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2020-01-24
Copy of MGT-8-24012020
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2020-01-24
List of share holders, debenture holders;-24012020
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2019-12-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
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2019-12-09
Copy of resolution passed by the company-09122019
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2019-12-09
Copy of the intimation sent by company-09122019
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2019-12-09
Copy of written consent given by auditor-09122019
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2019-12-03
Copy of Altered Articles of Association;-03122019
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2019-12-03
Copy of Altered Memorandum of Association;-03122019
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2019-12-03
Copy of special resolution;-03122019
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2019-12-03
Declaration of all Directors as per Rule 37(3)(g);-03122019
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2019-12-03
Minutes of the members' meeting-03122019
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2019-10-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
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2019-10-16
Copy of court order or NCLT or CLB or order by any other competent authority.-16102019
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2019-07-02
Optional Attachment-(1)-30062019
Buy All Documents
2019-07-02
Optional Attachment-(1)-30062019 1
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2019-06-30
Optional Attachment-(1)-30062019
Buy All Documents
2019-06-30
Optional Attachment-(1)-30062019 1
Buy All Documents
2019-06-20
Copy of board resolution-20062019
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2019-06-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20062019
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2019-06-20
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20062019
Buy All Documents
2019-06-20
Copy of shareholders resolution-20062019
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2019-06-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Buy All Documents
2019-06-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019 1
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2019-04-27
Altered articles of association-27042019
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2019-04-27
Altered memorandum of association-27042019
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2019-04-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
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2018-12-24
Copy of resolution passed by the company-24122018
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2018-12-24
Copy of the intimation sent by company-24122018
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2018-12-24
Copy of written consent given by auditor-24122018
Buy All Documents
2018-12-24
Optional Attachment-(1)-24122018
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2018-12-05
Resignation letter-05122018
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2018-08-23
-22082018
Buy All Documents
2018-08-23
-22082018 1
Buy All Documents
2018-08-04
Altered articles of association-04082018
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2018-08-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082018
Buy All Documents
2018-08-04
Optional Attachment-(1)-04082018
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2018-08-02
Copy of Board or Shareholders? resolution-02082018
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2018-08-02
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.-02082018
Buy All Documents
2018-07-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Buy All Documents
2018-07-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Buy All Documents
2018-07-27
Copy of MGT-8-27072018
Buy All Documents
2018-07-27
List of share holders, debenture holders;-27072018
Buy All Documents
2018-07-26
Altered articles of association-26072018
Buy All Documents
2018-07-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Buy All Documents
2018-06-30
Altered memorandum of assciation;-30062018
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2018-06-30
Altered memorandum of association-30062018
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2018-06-30
Copy of the resolution for alteration of capital;-30062018
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2018-06-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
Buy All Documents
2018-06-27
Optional Attachment-(1)-27062018
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2018-06-27
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27062018
Buy All Documents
2018-06-27
XBRL document in respect Consolidated financial statement-27062018
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2018-06-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062018
Buy All Documents
2018-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Buy All Documents
2018-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018 1
Buy All Documents
2018-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018 2
Buy All Documents
2018-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018 3
Buy All Documents
2018-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018 4
Buy All Documents
2018-06-22
Optional Attachment-(1)-22062018
Buy All Documents
2018-06-22
Optional Attachment-(1)-22062018 1
Buy All Documents
2018-06-22
Optional Attachment-(1)-22062018 2
Buy All Documents
2018-06-22
Optional Attachment-(1)-22062018 3
Buy All Documents
2018-06-22
Optional Attachment-(1)-22062018 4
Buy All Documents
2018-06-13
Copy of court order or NCLT or CLB or order by any other competent authority.-13062018
Buy All Documents
2018-06-13
Copy of court order or NCLT or CLB or order by any other competent authority.-13062018 1
Buy All Documents
2018-06-13
Copy of court order or NCLT or CLB or order by any other competent authority.-13062018 2
Buy All Documents
2018-06-13
Copy of court order or NCLT or CLB or order by any other competent authority.-13062018 3
Buy All Documents
2018-06-13
Copy of court order or NCLT or CLB or order by any other competent authority.-13062018 4
Buy All Documents
2018-05-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Buy All Documents
2018-02-28
Complete record of private placement offers and acceptances in Form PAS-5.-28022018
Buy All Documents
2018-02-28
Copy of Board or Shareholders? resolution-28022018
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2018-02-28
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.-28022018
Buy All Documents
2018-02-05
-05022018
Buy All Documents
2018-02-05
-05022018 1
Buy All Documents
2017-12-28
Copy of MGT-8-28122017
Buy All Documents
2017-12-28
List of share holders, debenture holders;-28122017
Buy All Documents
2017-12-05
Copy of board resolution-05122017
Buy All Documents
2017-12-05
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-05122017
Buy All Documents
2017-12-05
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05122017
Buy All Documents
2017-12-05
Copy of shareholders resolution-05122017
Buy All Documents
2017-12-05
Optional Attachment-(1)-05122017
Buy All Documents
2017-12-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Buy All Documents
2017-11-28
Optional Attachment-(1)-28112017
Buy All Documents
2017-11-28
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28112017
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2017-11-28
XBRL document in respect Consolidated financial statement-28112017
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2017-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
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2017-11-21
Copy of court order or NCLT or CLB or order by any other competent authority.-21112017
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2017-11-03
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2017-11-03
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2017-11-03
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2017-08-22
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2017-08-22
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22082017
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2017-08-22
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2017-08-22
Optional Attachment-(1)-22082017
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2017-06-02
List of share holders, debenture holders;-02062017
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Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017
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2017-02-14
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2017-02-14
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14022017
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2017-02-14
XBRL document in respect Consolidated financial statement-14022017
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2017-02-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022017
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2017-01-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017
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2017-01-06
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2016-12-29
Copy of court order or NCLT or CLB or order by any other competent authority.-29122016
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2016-05-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30052016
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2016-05-30
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2016-05-05
Approval letter for extension of AGM;-05052016
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2016-05-05
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2016-05-05
List of share holders, debenture holders;-05052016
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2016-04-25
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2016-04-25
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2016-04-25
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2016-04-25
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2016-04-25
Copy of shareholders resolution-25042016
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2016-04-25
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2016-03-15
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2016-03-15
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2016-03-15
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2016-03-05
Copy of the Court-Company Law Board Order-050316.PDF
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2016-02-01
Certificate of Registration of Mortgage-010216.PDF
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2016-02-01
Instrument of creation or modification of charge-010216.PDF
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2016-02-01
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2015-12-28
Certificate of Registration of Mortgage-281215.PDF
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2015-12-28
Instrument of creation or modification of charge-281215.PDF
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2015-12-28
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2015-12-05
Evidence of cessation-051215.PDF
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2015-12-04
Certificate of Registration of Mortgage-041215.PDF
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2015-12-04
Instrument of creation or modification of charge-041215.PDF
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2015-12-04
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2015-10-05
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2015-10-02
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2015-10-02
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2015-09-18
Copy of Board Resolution-180915.PDF
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2015-09-10
Copy of resolution-100915.PDF
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2015-09-10
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2015-06-30
Certificate of Registration for Modification of Mortgage-300615.PDF
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2015-06-30
Instrument of creation or modification of charge-300615.PDF
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2015-04-14
Letter of the charge holder-140415.PDF
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2015-04-14
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2015-03-03
Certificate of Registration of Mortgage-030315.PDF
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2015-03-03
Instrument of creation or modification of charge-030315.PDF
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2015-03-03
Optional Attachment 1-030315.PDF
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2015-03-03
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Copy of resolution-020315.PDF
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2015-03-02
Declaration by the first director-020315.PDF
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2015-03-02
Declaration of the appointee Director- in Form DIR-2-020315.PDF
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Letter of Appointment-020315.PDF
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2014-12-02
Copy of Board Resolution-021214.PDF
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2014-12-02
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-021214.PDF
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2014-12-02
Declaration by the first director-021214.PDF
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2014-12-02
Letter of Appointment-021214.PDF
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Certificate of Registration of Mortgage-021014.PDF
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Instrument of creation or modification of charge-021014.PDF
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2014-08-01
Letter of the charge holder-010814.PDF
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2014-07-24
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2014-06-04
Certificate of Registration of Mortgage-040614.PDF
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2014-06-04
Instrument of creation or modification of charge-040614.PDF
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2014-06-04
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2013-11-29
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Certificate of Registration of Mortgage-050613.PDF
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2013-06-05
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2012-12-22
List of allottees-221212.PDF
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Resltn passed by the BOD-221212.PDF
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2012-11-28
AoA - Articles of Association-281112.PDF
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Copy of resolution-281112.PDF
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MoA - Memorandum of Association-281112.PDF
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2012-11-27
AoA - Articles of Association-271112.PDF
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2012-10-23
Certificate of Registration of Mortgage-231012.PDF
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2012-08-13
AoA - Articles of Association-130812.PDF
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MoA - Memorandum of Association-130812.PDF
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2012-08-08
Evidence of cessation-080812.PDF
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2012-07-30
Optional Attachment 2-300712.PDF
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2012-07-23
Certificate of Registration of Mortgage-230712.PDF
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2012-07-23
Instrument of creation or modification of charge-230712.PDF
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2012-07-23
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2012-07-23
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2012-02-27
Letter of the charge holder-270212.PDF
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2011-12-10
Copy of Board Resolution-101211.PDF
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Optional Attachment 1-101211.PDF
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Optional Attachment 3-101211.PDF
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2011-12-10
Optional Attachment 3-101211.PDF 1
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2011-11-23
Copy of resolution-231111.PDF
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2011-11-23
Evidence of cessation-231111.PDF
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2011-11-23
Optional Attachment 1-231111.PDF
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2011-11-23
Optional Attachment 1-231111.PDF 1
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Optional Attachment 2-231111.PDF
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2011-11-23
Optional Attachment 2-231111.PDF 1
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2011-11-09
Certificate of Registration for Modification of Mortgage-091111.PDF
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2011-11-09
Instrument of creation or modification of charge-091111.PDF
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2011-10-07
Copy of resolution-071011.PDF
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2011-10-07
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2011-10-07
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2011-09-16
AoA - Articles of Association-160911.PDF
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2011-09-16
Copy of resolution-160911.PDF
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2011-09-16
MoA - Memorandum of Association-160911.PDF
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2011-09-16
Optional Attachment 1-160911.PDF
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2011-09-16
Optional Attachment 2-160911.PDF
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2011-07-15
Optional Attachment 1-150711.PDF
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Copy of resolution-120711.PDF
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2011-07-12
List of allottees-120711.PDF
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2011-07-12
Optional Attachment 1-120711.PDF
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2011-07-12
Optional Attachment 1-120711.PDF 1
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2011-07-12
Optional Attachment 2-120711.PDF
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2011-07-12
Resltn passed by the BOD-120711.PDF
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2011-06-04
AoA - Articles of Association-040611.PDF
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2011-06-04
MoA - Memorandum of Association-040611.PDF
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2011-06-04
Optional Attachment 1-040611.PDF
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2011-05-26
Copy of Board Resolution-260511.PDF
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2011-05-26
Copy of shareholder resolution-260511.PDF
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2011-05-24
AoA - Articles of Association-240511.PDF
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2011-05-24
Copy of resolution-240511.PDF
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2011-05-24
MoA - Memorandum of Association-240511.PDF
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2011-05-05
Certificate of Registration for Modification of Mortgage-300411.PDF
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2011-05-04
Certificate of Registration for Modification of Mortgage-300411.PDF 1
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2011-04-30
Instrument of creation or modification of charge-300411.PDF
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2011-04-30
Instrument of creation or modification of charge-300411.PDF 1
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2011-04-13
Certificate of Registration for Modification of Mortgage-120411.PDF
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2011-04-12
Instrument of creation or modification of charge-120411.PDF
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2011-04-12
Optional Attachment 1-120411.PDF
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2011-04-09
Letter of the charge holder-090411.PDF
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2011-01-27
Certificate of Registration for Modification of Mortgage-210111.PDF
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2011-01-27
Certificate of Registration for Modification of Mortgage-210111.PDF 1
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2011-01-21
Instrument of creation or modification of charge-210111.PDF
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2011-01-21
Instrument of creation or modification of charge-210111.PDF 1
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2010-12-09
Certificate of Registration of Mortgage-241110.PDF
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2010-11-24
Instrument of creation or modification of charge-241110.PDF
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2010-11-15
Copy of Board Resolution-151110.PDF
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2010-11-15
Form for filing addendum for rectification of defects or incompleteness
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2010-11-15
Resolution of Cessation of Mr. V Hede.pdf - 1 (1103064610)
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2010-10-21
Evidence of cessation-211010.PDF
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2010-04-13
Form for filing addendum for rectification of defects or incompleteness
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2010-04-13
L&T FINANCE NOC.pdf - 1 (1103064655)
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2010-04-13
NOC-130410.PDF
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2010-03-29
Copy of Board Resolution-290310.PDF
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2010-03-29
Copy of resolution-290310.PDF
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2010-03-29
Copy of shareholder resolution-290310.PDF
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2010-03-29
Optional Attachment 1-290310.PDF
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2009-10-05
Evidence of cessation-051009.PDF
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2009-06-20
Copy of Board Resolution-200609.PDF
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2009-05-12
Certificate of Registration for Modification of Mortgage-120509.PDF
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2009-05-11
Certificate of Registration for Modification of Mortgage-110509.PDF
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2009-05-08
Instrument of details of the charge-080509.PDF
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2009-05-07
Instrument of details of the charge-070509.PDF
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2009-02-26
Certificate of Registration for Modification of Mortgage-260209.PDF
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2009-02-24
Evidence of cessation-240209.PDF
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2009-02-20
Instrument of details of the charge-200209.PDF
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2009-02-18
Certificate of Registration for Modification of Mortgage-180209.PDF
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2009-02-13
Instrument of details of the charge-130209.PDF
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2009-01-12
Copy of Board Resolution-120109.PDF
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2009-01-12
Copy of shareholder resolution-120109.PDF
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2008-10-07
Copy of intimation received-071008.PDF
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2008-09-05
Certificate of Registration for Modification of Mortgage-050908.PDF
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2008-09-02
Instrument of details of the charge-020908.PDF
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2008-08-27
Letter of the charge holder-270808.PDF
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2008-08-25
IDBI 12.08.08.pdf - 1 (1103065062)
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2008-08-25
IDBI 12.08.08.pdf - 1 (1103065093)
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2008-08-25
Letter of the charge holder-250808.PDF
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2008-08-25
Letter of the charge holder-250808.PDF 1
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2008-08-05
Certificate of Registration of Mortgage-050808.PDF
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2008-07-22
Instrument of details of the charge-220708.PDF
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2008-06-02
Evidence of cessation-020608.PDF
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2008-04-29
Certificate of Registration of Mortgage-290408.PDF
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2008-04-25
Instrument of details of the charge-250408.PDF
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2008-02-07
Certificate of Registration of Mortgage-070208.PDF
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2008-02-04
Instrument of details of the charge-040208.PDF
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2008-01-11
Copy of intimation received-110108.PDF
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2007-11-12
Certificate of Registration of Mortgage-121107.PDF
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2007-11-06
Instrument of details of the charge-061107.PDF
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2007-10-18
List of allottees-181007.PDF
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2007-10-18
Resolution authorising bonus shares-181007.PDF
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2007-08-28
Certificate of Registration for Modification of Mortgage-280807.PDF
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2007-07-19
Certificate of Registration of Mortgage-190707.PDF
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2007-07-19
Instrument of details of the charge-190707.PDF
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2006-12-29
Copy of intimation received-291206.PDF
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2006-12-22
Instrument of details of the charge-221206.PDF
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2006-12-22
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2006-05-02
AOA.PDF
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2006-05-02
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-03-29
Form Addendum to AOC-4 CSR-29032023
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2022-12-06
Annual Returns and Shareholder Information
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2022-11-12
Company financials including balance sheet and profit & loss
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2022-04-03
Annual Returns and Shareholder Information
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2022-04-03
List of shareholders and beposkpspl.pdf - 1 (1103066831)
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2022-04-03
MGT8 and annexure.pdf - 3 (1103066831)
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2022-04-03
ROC Mumbai AGM extension notification.pdf - 2 (1103066831)
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2022-03-30
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2021-12-29
AOC 1 kpspl.pdf - 3 (1103066907)
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2021-12-29
Company financials including balance sheet and profit & loss
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2021-12-29
ROC Mumbai AGM extension notification.pdf - 4 (1103066907)
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2021-12-29
097037Consolidated.xml - 2 (1103066907)
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2021-12-29
097037Standalone.xml - 1 (1103066907)
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2021-03-23
AOC 1.pdf - 3 (1103066940)
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2021-03-23
Directors Report and Annexures kpspl 201920.pdf - 5 (1103066940)
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2021-03-23
Company financials including balance sheet and profit & loss
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2021-03-23
ROC Orderextensionofagmmumbai10092020.pdf - 4 (1103066940)
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2021-03-23
097037Consolidated.xml - 2 (1103066940)
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2021-03-23
097037Standalone.xml - 1 (1103066940)
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2021-02-12
Annual Returns and Shareholder Information
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2021-02-12
List of shareholderskpspl.pdf - 1 (1103066959)
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2021-02-12
MGT 8 KPSPL 201920.pdf - 3 (1103066959)
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2021-02-12
ROC Orderextensionofagmmumbai10092020.pdf - 2 (1103066959)
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2020-01-29
AOC 1 kpsl 201819.pdf - 3 (941287382)
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2020-01-29
Copy Approval Letter Extn of AGM.pdf - 5 (941287382)
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2020-01-29
Company financials including balance sheet and profit & loss
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2020-01-29
Satement of facts.pdf - 4 (941287382)
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2020-01-29
097037Consolidated.xml - 2 (941287382)
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2020-01-29
097037Standalone.xml - 1 (941287382)
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2020-01-24
Copy Approval Letter Extn of AGM.pdf - 2 (941287381)
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2020-01-24
Annual Returns and Shareholder Information
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2020-01-24
List of shareholders.pdf - 1 (941287381)
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2020-01-24
MGT 8 201819kpspl.pdf - 3 (941287381)
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2018-07-27
Annual Returns and Shareholder Information
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2018-07-27
List of shareholders and debentureholders kpsl 201718.pdf - 1 (1103067046)
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2018-07-27
MGT 8 - KPSL 2018.pdf - 2 (1103067046)
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2018-06-27
AOC-1 kpsl.pdf - 3 (1103067074)
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2018-06-27
Directors Report and annexures kpsl 201718.pdf - 4 (1103067074)
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2018-06-27
FINAL KIMPPLAS CFS 17-18 XML.xml - 2 (1103067074)
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2018-06-27
FINAL KIMPPLAS SFS 17-18 XML.xml - 1 (1103067074)
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2018-06-27
Company financials including balance sheet and profit & loss
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2017-12-28
Annual Returns and Shareholder Information
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2017-12-28
MGT 8-kpsl-2016-2017.pdf - 2 (1103067111)
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2017-12-28
shareholdersdebentureholderslist.pdf - 1 (1103067111)
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2017-12-03
AOC -1 KPSL- 2016-2017.pdf - 3 (1103067141)
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2017-12-03
Directors Report-KPSL-2016-17.pdf - 4 (1103067141)
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2017-12-03
Company financials including balance sheet and profit & loss
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2017-12-03
Kimplas CFS 1617 Final.xml - 2 (1103067141)
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2017-12-03
Kimplas SFS 1617 Final.xml - 1 (1103067141)
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2017-06-02
Annexue - MGT 7 - KPSL 2016.pdf - 3 (1103067144)
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2017-06-02
Annual Returns and Shareholder Information
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2017-06-02
List of sharesholders and debentureholders_kpsl.pdf - 1 (1103067144)
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2017-06-02
Management Reply_kpsl.pdf - 4 (1103067144)
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2017-06-02
MGT 8 - KPSL - 2016.pdf - 2 (1103067144)
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2017-02-14
AOC-1.pdf - 3 (1103067172)
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2017-02-14
Declaration.pdf - 4 (1103067172)
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2017-02-14
DIRreport_MGT9AOC1AOC2_kpsl_2015-2016.pdf - 5 (1103067172)
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2017-02-14
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2017-02-14
FY[2015-2016] U31909MH1996PLC097037 consolidated Consolidated_BalanceSheet 13-02-2017.xml - 2 (1103067172)
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2017-02-14
FY[2015-2016] U31909MH1996PLC097037 Standalone_BalanceSheet 13-02-2017.xml - 1 (1103067172)
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2016-10-24
document in respect of financial statement 12-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
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2016-08-29
document in respect of balance sheet 11-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
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2016-08-29
document in respect of profit and loss account 11-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
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2016-08-10
AOC_1_KPSL_2014-2015.pdf - 3 (1103067275)
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2016-08-10
Company financials including balance sheet and profit & loss
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2016-08-10
FY[2014-2015] U31909MH1996PLC097037 Standalone_BalanceSheet 11-03-2016.xml - 2 (1103067275)
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2016-08-10
Notice and Directors' Report MGT 9 2014-15.pdf - 1 (1103067275)
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2016-05-05
Annual Returns and Shareholder Information
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2016-05-05
KPSL MGT 8 14-15.pdf - 3 (1103067277)
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2016-05-05
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2014-01-13
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2013-11-30
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2013-10-12
document in respect of balance sheet 15-01-2013 for the financial year ending on 30-06-2012.pdf.PDF
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2013-05-09
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2013-01-18
document in respect of profit and loss account 15-01-2013 for the financial year ending on 30-06-2012.pdf.PDF
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2012-12-25
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2011-12-12
KIMPLAS PIPING SYSTEMS LIMITED_BS.xml - 1 (1103067630)
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2011-12-12
document in respect of balance sheet 07-12-2011 for the financial year ending on 30-06-2011.pdf.PDF
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2010-11-22
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2010-11-22
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2010-11-22
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PL.pdf - 1 (1103067700)
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2010-01-20
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2010-01-18
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2010-01-18
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PL.pdf - 1 (1103067811)
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2008-08-13
11th Annual Report Kimplas P&L 05-06.pdf - 1 (1103067897)
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2008-08-13
11th Annual Rpot. Balance Sheet 05-06.pdf - 1 (1103067856)
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2008-08-13
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12th Annual Report Kimplas Profit & Loss.pdf - 1 (1103067918)
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2008-08-13
Annual Returns and Shareholder Information
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2008-08-13
Balance Sheet & Associated Schedules
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2008-08-13
Balance Sheet & Associated Schedules
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2008-08-13
Profit & Loss Statement
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2008-08-13
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2008-08-13
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2007-09-13
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2007-09-13
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2006-05-02
Annual Return 2003_2004.PDF
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2006-04-27
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