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Certificates

Date

Title

2022-03-31
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220331
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2021-01-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210112
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2019-06-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190628
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2018-01-31
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180131
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2017-05-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170508
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2015-05-15
Certificate of Registration for Modification of Mortgage-150 515
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2015-05-15
Certificate of Registration for Modification of Mortgage-150515.PDF
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2012-03-30
Certificate of Registration for Modification of Mortgage-300 312
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2012-03-30
Certificate of Registration for Modification of Mortgage-300312.PDF
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2011-10-22
Certificate of Registration of Mortgage-221011
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2011-10-22
Certificate of Registration of Mortgage-221011.PDF
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2008-02-16
Certificate of Incorporation-160208.PDF
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0000-00-00
Certificate of Incorporation-160208
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Change in directors

Date

Title

2011-02-04
death certificate.pdf - 1 (18955864)
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2011-02-04
death certificate.pdf - 1 (664305068)
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2011-02-04
Appointment or change of designation of directors, managers or secretary
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2011-02-04
Appointment or change of designation of directors, managers or secretary
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2008-03-18
Appointment or change of designation of directors, managers or secretary
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2008-03-18
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2022-03-31
Creation of Charge (New Secured Borrowings)
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2022-03-31
Instrument(s) of creation or modification of charge;-31032022
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2022-03-31
Optional Attachment-(1)-31032022
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2021-02-10
Creation of Charge (New Secured Borrowings)
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2021-01-15
Creation of Charge (New Secured Borrowings)
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2021-01-15
Instrument(s) of creation or modification of charge;-12012021
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2019-07-22
Creation of Charge (New Secured Borrowings)
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2019-06-28
Creation of Charge (New Secured Borrowings)
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2019-06-28
Instrument(s) of creation or modification of charge;-28062019
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2018-01-31
BR.pdf - 3 (331721034)
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2018-01-31
FL.pdf - 2 (331721034)
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2018-01-31
Creation of Charge (New Secured Borrowings)
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2018-01-31
Instrument(s) of creation or modification of charge;-31012018
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2018-01-31
Optional Attachment-(1)-31012018
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2018-01-31
Optional Attachment-(2)-31012018
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2018-01-31
SDOH.pdf - 1 (331721034)
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2017-05-15
BR_.pdf - 2 (331721095)
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2017-05-15
DOH.pdf - 1 (331721095)
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2017-05-15
FL_.pdf - 3 (331721095)
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2017-05-15
Creation of Charge (New Secured Borrowings)
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2017-05-14
Instrument(s) of creation or modification of charge;-08052017
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2017-05-14
Optional Attachment-(1)-08052017
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2017-05-14
Optional Attachment-(2)-08052017
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2015-05-15
docs for CHG 1 A R Electropower.pdf - 1 (664305466)
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2015-05-15
docs for CHG 1 A R Electropower.pdf - 1 (83362998)
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2015-05-15
Creation of Charge (New Secured Borrowings)
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2015-05-15
Creation of Charge (New Secured Borrowings)
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2012-04-01
Creation of Charge (New Secured Borrowings)
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2012-04-01
SDH 19.3.2012.pdf - 1 (664305474)
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2012-03-30
Creation of Charge (New Secured Borrowings)
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2012-03-30
SDH 19.3.2012.pdf - 1 (18955870)
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2011-10-24
DOH.pdf - 1 (664305480)
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2011-10-24
Creation of Charge (New Secured Borrowings)
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2011-10-22
DOH.pdf - 1 (18955873)
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2011-10-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2022-07-06
Return of deposits
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2021-06-24
Return of deposits
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2020-01-14
Return of deposits
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2019-10-21
Return of deposits
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2017-03-17
Board Resolution for Bonus Shares.pdf - 2 (331721148)
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2017-03-17
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-17
List of Allottees.pdf - 1 (331721148)
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2017-03-17
Special Resolution.pdf - 3 (331721148)
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2017-03-16
Registration of resolution(s) and agreement(s)
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2017-03-16
Special Resolution.pdf - 1 (331721145)
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2017-03-09
Altered Memorandum of Assocaition.pdf - 1 (331721143)
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2017-03-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-09
Resolution.pdf - 2 (331721143)
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2015-05-15
Certificate of Registration for Modification of Mortgage-150515.PDF
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2015-01-02
BOARD RESOLUTION.pdf - 1 (664305531)
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2015-01-02
Registration of resolution(s) and agreement(s)
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2014-12-26
BOARD RESOLUTION.pdf - 1 (83365650)
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2014-12-26
Registration of resolution(s) and agreement(s)
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2014-06-27
AR_AUDITOR CERTI 1.pdf - 1 (18955879)
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2014-06-27
AR_AUDITOR CERTI 1.pdf - 1 (664305548)
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2014-06-27
AR_DPT-4 1.pdf - 2 (18955879)
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2014-06-27
AR_DPT-4 1.pdf - 2 (664305548)
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2014-06-27
Submission of documents with the Registrar
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2014-06-27
Submission of documents with the Registrar
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2014-06-27
Registration of resolution(s) and agreement(s)
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2014-06-27
Registration of resolution(s) and agreement(s)
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2014-06-27
MBP1.pdf - 2 (18955876)
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2014-06-27
MBP1.pdf - 2 (664305558)
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2014-06-27
resolnfinall.pdf - 1 (18955876)
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2014-06-27
resolnfinall.pdf - 1 (664305558)
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2013-10-28
AUDITOR APPOINTMENT LETTER.pdf - 1 (664305570)
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2013-10-28
Information by auditor to Registrar
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2013-10-24
AUDITOR APPOINTMENT LETTER.pdf - 1 (18955882)
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2013-10-24
Information by auditor to Registrar
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2012-12-18
APPOINTMENT LETTER.pdf - 1 (664305589)
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2012-12-18
Information by auditor to Registrar
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2012-12-11
APPOINTMENT LETTER.pdf - 1 (18955885)
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2012-12-11
Information by auditor to Registrar
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2012-11-16
Notice of situation or change of situation of registered office
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2012-11-16
Resolution.pdf - 1 (664305604)
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2012-11-10
Notice of situation or change of situation of registered office
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2012-11-10
Resolution.pdf - 1 (18955888)
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2012-07-17
A R ELECTRO POWER.pdf - 1 (18955891)
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2012-07-17
A R ELECTRO POWER.pdf - 1 (664305610)
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2012-07-17
Information by auditor to Registrar
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2012-07-17
Information by auditor to Registrar
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2012-03-30
Certificate of Registration for Modification of Mortgage-300312.PDF
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2011-10-22
Certificate of Registration of Mortgage-221011.PDF
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2011-10-15
Appointment Of Auditor.pdf - 1 (664305680)
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2011-10-15
Information by auditor to Registrar
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2011-10-14
Appointment Of Auditor.pdf - 1 (18955894)
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2011-10-14
Information by auditor to Registrar
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2010-10-13
Appointment Of Auditor.pdf - 1 (664305687)
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2010-10-13
Information by auditor to Registrar
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2010-10-07
Appointment Of Auditor.pdf - 1 (18955898)
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2010-10-07
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-01-02
-030115.OCT
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2015-01-02
AGM RESOLUTION.pdf - 3 (664305708)
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2015-01-02
APPOINTMENT LETTER.pdf - 1 (664305708)
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2015-01-02
CONSENT.pdf - 2 (664305708)
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2014-12-26
-030115
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2014-12-26
AGM RESOLUTION.pdf - 3 (83371981)
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2014-12-26
APPOINTMENT LETTER.pdf - 1 (83371981)
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2014-12-26
CONSENT.pdf - 2 (83371981)
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2008-02-16
Certificate of Incorporation-160208.PDF
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2008-02-14
AOA.pdf - 2 (18955904)
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2008-02-14
AOA.pdf - 2 (664305723)
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2008-02-14
Consent.pdf - 1 (18955901)
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2008-02-14
Consent.pdf - 1 (664305731)
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2008-02-14
Application and declaration for incorporation of a company
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2008-02-14
Application and declaration for incorporation of a company
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2008-02-14
Notice of situation or change of situation of registered office
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2008-02-14
Notice of situation or change of situation of registered office
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2008-02-14
Appointment or change of designation of directors, managers or secretary
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2008-02-14
Appointment or change of designation of directors, managers or secretary
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2008-02-14
Form1_Stamped.pdf - 3 (18955904)
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2008-02-14
Form1_Stamped.pdf - 3 (664305723)
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2008-02-14
MOA.pdf - 1 (18955904)
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2008-02-14
MOA.pdf - 1 (664305723)
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2008-02-14
POA.pdf - 4 (18955904)
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2008-02-14
POA.pdf - 4 (664305723)
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Other Documents Attachment

Date

Title

2024-01-09
Optional Attachment-(1)-09012024
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2024-01-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012024
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2022-12-10
Copy of MGT-8-10122022
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2022-12-10
List of share holders, debenture holders;-10122022
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2022-12-10
Optional Attachment-(1)-10122022
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2022-12-10
Optional Attachment-(2)-10122022
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2022-11-23
Optional Attachment-(1)-23112022
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2022-02-03
Approval letter for extension of AGM;-03022022
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2022-02-03
Copy of MGT-8-03022022
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2022-02-03
List of share holders, debenture holders;-03022022
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2022-02-03
Optional Attachment-(1)-03022022
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2021-12-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
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2021-12-24
Directors report as per section 134(3)-24122021
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2021-02-24
Approval letter for extension of AGM;-24022021
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2021-02-24
Copy of MGT-8-24022021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-24
Optional Attachment-(1)-24022021
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2021-02-06
Approval letter of extension of financial year or AGM-21012021
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2021-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021
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2021-02-06
Directors report as per section 134(3)-21012021
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2019-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
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2019-10-22
Copy of MGT-8-22102019
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2019-10-22
Directors report as per section 134(3)-22102019
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2019-10-22
List of share holders, debenture holders;-22102019
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2019-10-12
Copy of resolution passed by the company-12102019
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2019-10-12
Copy of the intimation sent by company-12102019
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2019-10-12
Copy of written consent given by auditor-12102019
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2018-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
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2018-10-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
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2018-10-13
Directors report as per section 134(3)-13102018
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2018-10-13
List of share holders, debenture holders;-13102018
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2017-10-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
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2017-10-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
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2017-10-14
Directors report as per section 134(3)-14102017
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2017-10-14
List of share holders, debenture holders;-14102017
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2017-03-17
Copy of Board or Shareholders? resolution-17032017
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2017-03-17
Copy of the special resolution authorizing the issue of bonus shares;-17032017
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2017-03-17
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.-17032017
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2017-03-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
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2017-03-08
Altered memorandum of assciation;-08032017
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2017-03-08
Copy of the resolution for alteration of capital;-08032017
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2016-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
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2016-11-25
Directors report as per section 134(3)-25112016
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2016-11-25
List of share holders, debenture holders;-25112016
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2015-05-15
Certificate of Registration for Modification of Mortgage-150515.PDF
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2015-05-15
Instrument of creation or modification of charge-150515
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2015-05-15
Instrument of creation or modification of charge-150515.PDF
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2014-12-26
Copy of resolution-261214.PDF
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2014-06-27
Copy of resolution-270614
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2014-06-27
Copy of resolution-270614.PDF
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2014-06-27
Optional Attachment 1-270614
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2014-06-27
Optional Attachment 1-270614
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2014-06-27
Optional Attachment 1-270614.PDF
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2014-06-27
Optional Attachment 1-270614.PDF 1
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2014-06-27
Optional Attachment 2-270614
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2014-06-27
Optional Attachment 2-270614.PDF
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2012-11-10
Optional Attachment 1-101112
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2012-11-10
Optional Attachment 1-101112.PDF
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2012-03-30
Certificate of Registration for Modification of Mortgage-300312.PDF
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2012-03-30
Instrument of creation or modification of charge-300312
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2012-03-30
Instrument of creation or modification of charge-300312.PDF
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2011-10-22
Certificate of Registration of Mortgage-221011.PDF
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2011-10-22
Instrument of creation or modification of charge-221011
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2011-10-22
Instrument of creation or modification of charge-221011.PDF
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2008-02-14
AoA - Articles of Association-140208
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2008-02-14
AoA - Articles of Association-140208.PDF
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2008-02-14
MoA - Memorandum of Association-140208
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2008-02-14
MoA - Memorandum of Association-140208.PDF
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2008-02-14
Optional Attachment 1-140208
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2008-02-14
Optional Attachment 1-140208.PDF
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2008-02-14
Optional Attachment 2-140208
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2008-02-14
Optional Attachment 2-140208.PDF
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Annual Returns and balance sheet Eform

Date

Title

2024-01-16
Company financials including balance sheet and profit & loss
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2022-12-20
Annual Returns and Shareholder Information
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2022-11-25
Company financials including balance sheet and profit & loss
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2022-02-04
Annual Returns and Shareholder Information
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2021-12-27
Company financials including balance sheet and profit & loss
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2021-02-24
Annual Returns and Shareholder Information
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2021-02-22
Company financials including balance sheet and profit & loss
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2019-11-17
Annual Returns and Shareholder Information
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2019-10-23
Company financials including balance sheet and profit & loss
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2018-10-13
Copy of AOC 2 2017-2018.pdf - 2 (664304916)
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2018-10-13
Copy of Financial Statement 2017-2018 FINAL.pdf - 1 (664304916)
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2018-10-13
Director Report and MGT 9 2017-2018.pdf - 3 (664304916)
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2018-10-13
Company financials including balance sheet and profit & loss
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2018-10-13
Annual Returns and Shareholder Information
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2018-10-13
Shareholders List 2017-2018.pdf - 1 (664304915)
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2017-10-14
Annual Report.pdf - 1 (331721267)
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2017-10-14
AOC-2.pdf - 2 (331721267)
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2017-10-14
DIRECTOR REPORT.pdf - 3 (331721267)
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2017-10-14
Company financials including balance sheet and profit & loss
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2017-10-14
Annual Returns and Shareholder Information
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2017-10-14
Shareholders List.pdf - 1 (331721264)
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2016-11-26
Annual Returns and Shareholder Information
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2016-11-26
Shareholders-MGT_7.pdf - 1 (664306094)
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2016-11-25
AUNNAL REPORT.pdf - 1 (664306108)
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2016-11-25
DIRECTOR REPORT.pdf - 2 (664306108)
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2016-11-25
Company financials including balance sheet and profit & loss
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2015-11-11
Annual Returns and Shareholder Information
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2015-11-11
SHARE HOLDER'S LIST AR.pdf - 1 (664306118)
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2015-11-05
ANNUAL ACCOUNTS FNL 123.pdf - 1 (664306129)
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2015-11-05
AOC-1 FNL1.pdf - 2 (664306129)
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2015-11-05
AOC-2 FNL 2.pdf - 3 (664306129)
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2015-11-05
DIRECTORS REPORT FNL.pdf - 4 (664306129)
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-10-31
Annual Returns and Shareholder Information
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2015-10-31
SHARE HOLDER'S LIST AR.pdf - 1 (104217844)
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2015-01-06
ANNUAL RETURN.pdf - 1 (664306136)
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2015-01-06
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-06
SHARE HOLDER'S LIST AR.pdf - 2 (664306136)
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2014-12-31
ANNUAL REPORT.pdf - 1 (664306143)
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-25
ANNUAL REPORT.pdf - 1 (664306152)
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2013-10-25
ANNUAL RETURN.pdf - 1 (664306162)
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
SHARE HOLDER'S LIST AR.pdf - 2 (664306162)
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2013-10-25
SHARE TRANSFERS DETAILS.pdf - 3 (664306162)
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2012-12-15
annualreturn-AR.pdf - 1 (664306171)
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-15
SHARE HOLDER'S LIST AR.pdf - 2 (664306171)
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2012-11-07
a.r electro new.pdf - 1 (664306176)
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2012-11-07
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-08
ANNUAL RETURN.pdf - 1 (664306190)
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-08
SHARE HOLDER'S LIST.pdf - 2 (664306190)
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2011-10-18
auditors report.pdf - 1 (664306202)
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2011-10-18
balance sheet.pdf - 3 (664306202)
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2011-10-18
director's report.pdf - 2 (664306202)
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-18
notes.pdf - 4 (664306202)
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2010-10-14
annualreturn2010.pdf - 1 (664306224)
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2010-10-14
Auditor's Report.pdf - 2 (664306218)
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2010-10-14
Balancesheet.pdf - 1 (664306218)
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2010-10-14
Director's Report.pdf - 3 (664306218)
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2010-10-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-14
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-14
Notes on ac.pdf - 5 (664306218)
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2010-10-14
Schedule on BS.pdf - 4 (664306218)
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2009-10-14
annualreturn.pdf - 1 (664306253)
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2009-10-14
Auditor Report.pdf - 2 (664306237)
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2009-10-14
Balanceshreet.pdf - 1 (664306237)
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2009-10-14
Director Report.pdf - 3 (664306237)
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2009-10-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-14
Notes On Account.pdf - 4 (664306237)
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2009-10-14
Schedules on balancesheet.pdf - 5 (664306237)
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2008-12-07
annualreturn_ARELECTRO_20B_2007-08.pdf - 1 (664306268)
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2008-12-07
Annual Returns and Shareholder Information
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2008-11-13
Auditor's Report.pdf - 3 (664306279)
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2008-11-13
Balance Sheet.pdf - 1 (664306279)
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2008-11-13
Director's Report.pdf - 2 (664306279)
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2008-11-13
Balance Sheet & Associated Schedules
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2008-11-13
Notes & Abstract.pdf - 4 (664306279)
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2008-11-13
Schedule to the Balance Sheet.pdf - 5 (664306279)
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